| Entity Name: | FLORIDA EQUESTRIAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA EQUESTRIAN 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: | 11 Dec 2015 (9 years ago) |
| Date of dissolution: | 14 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2024 (a year ago) |
| Document Number: | L15000209556 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 Dunedin Court, Cary, NC, 27511, US |
| Mail Address: | 127 Dunedin Court, Cary, NC, 27511, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVINO RAYMOND | Manager | 17024 GREEN TURTLE LN West, SUGARLOAF KEY, FL, 33042 |
| TREVINO RAYMOND | Agent | 17024 GREEN TURTLE LN West, SUGARLOAF KEY, FL, 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 17024 GREEN TURTLE LN West, SUGARLOAF KEY, FL 33042 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 127 Dunedin Court, Cary, NC 27511 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 127 Dunedin Court, Cary, NC 27511 | - |
| REINSTATEMENT | 2016-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-20 | TREVINO, RAYMOND | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-14 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-12-20 |
| Florida Limited Liability | 2015-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
