Search icon

FORCONI INVESTMENTS LLC - Florida Company Profile

Company Details

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

FORCONI 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: 12 Jan 2016 (9 years ago)
Date of dissolution: 09 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2024 (a year ago)
Document Number: L16000008356
FEI/EIN Number 81-1239765

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

Address: 4524 BALTRY CT, BRADENTON, FL, 34211, US
Mail Address: 4247 BALTRY CT., BRADENTON, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORCONI RICCARDO Managing Member 4524 Baltry Ct., BRADENTON, FL, 34211
GRE.CO CONSULTING INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 4524 BALTRY CT, BRADENTON, FL 34211 -
LC REVOCATION OF DISSOLUTION 2022-10-31 - -
VOLUNTARY DISSOLUTION 2022-10-25 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 11397 SW 66th STREET, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2022-04-11 4524 BALTRY CT, BRADENTON, FL 34211 -
REGISTERED AGENT NAME CHANGED 2022-04-11 GRE.CO CONSULTING INC -
LC AMENDMENT 2016-05-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-09
ANNUAL REPORT 2023-03-09
LC Revocation of Dissolution 2022-10-31
VOLUNTARY DISSOLUTION 2022-10-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State