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FIRST INVESTMENT & MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: FIRST INVESTMENT & MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST INVESTMENT & MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000143409
FEI/EIN Number 47-4922310

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6195 SW 160 TERR, DAVIE, FL, 33331, US
Mail Address: 6195 SW 160 TERR, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PATRICIO Authorized Member 8962 S HOLLYBROOK BLVD, PEMBROKE PINES, FL, 33025
LOPEZ PATRICIO Agent 8962 S HOLLYBROOK BLVD, PEMBROKE PINES, FL, 33025
TREE STONE 3, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-06-11 - -
REGISTERED AGENT NAME CHANGED 2018-03-03 LOPEZ, PATRICIO -
REGISTERED AGENT ADDRESS CHANGED 2018-03-03 8962 S HOLLYBROOK BLVD, PEMBROKE PINES, FL 33025 -

Documents

Name Date
LC Amendment 2018-06-11
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-08-21

Date of last update: 03 May 2025

Sources: Florida Department of State