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CERTIFIED FAMILY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CERTIFIED FAMILY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CERTIFIED FAMILY INVESTMENTS 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: 27 Oct 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000182692
FEI/EIN Number 47-5445931

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

Address: 929 Shoals Landing Dr, Brandon, FL, 33511, US
Mail Address: 929 shoals landing dr, brandon, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Alexander M Authorized Member 929 Shoals Landing Dr, Brandon, FL, 33511
SANCHEZ CELESTE Authorized Member 2911 CHELSEA WOODS DR., VALRICO, FL, 33596
SANCHEZ ALEXANDER Agent 929 Shoals Landing Dr, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 929 Shoals Landing Dr, Brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2018-02-20 929 Shoals Landing Dr, Brandon, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 929 Shoals Landing Dr, Brandon, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State