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FLO-PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: FLO-PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLO-PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2024 (6 months ago)
Document Number: L16000171685
FEI/EIN Number 81-4875582

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

Address: 601 N. Carroll Rd, Lakeland, FL, 33801, US
Mail Address: 1439 Bartow Rd, Lakeland, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jorge Laboy Mariel Authorized Member 601 N. Carroll Rd, Lakeland, FL, 33801
RIVERA EDWIN J Authorized Member 601 N. Carroll Rd, Lakeland, FL, 33801
RIVERA JOMARIE Agent 7975 Haven Way, Kissimmee, FL, 34747

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-04 - -
CHANGE OF MAILING ADDRESS 2024-11-04 601 N. Carroll Rd, Lakeland, FL 33801 -
REGISTERED AGENT NAME CHANGED 2024-11-04 RIVERA, JOMARIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 7975 Haven Way, Kissimmee, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-28 601 N. Carroll Rd, Lakeland, FL 33801 -

Documents

Name Date
REINSTATEMENT 2024-11-04
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-09-15
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-23
Florida Limited Liability 2016-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State