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FLORIDA 360 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA 360 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FLORIDA 360 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 Sep 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000169120
FEI/EIN Number 81-3851139

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

Address: 80 NE 5TH AVENUE, DELRAY BEACH, FL 33483
Mail Address: 80 NE 5TH AVENUE, DELRAY BEACH, FL 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIDGEON, VALQUIRIA G Agent 80 NE 5TH AVENUE, DELRAY BEACH, FL 33483
PIDGEON, VALQUIRIA G Manager 80 NE 5TH AVENUE, DELRAY BEACH, FL 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101042 FLORIDA 360 INVESTMENTS & REAL ESTATE EXPIRED 2016-09-14 2021-12-31 - 80 NE 5TH AVENUE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-09-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State