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. |
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 |
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 |
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 | - |
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