Search icon

FEDI INVESTMENTS LLC - Florida Company Profile

Company Details

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

FEDI 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: 13 Sep 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000173201
FEI/EIN Number 36-4799460

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

Address: 419 W 49 ST STE 111, HIALEAH, FL, 33012, US
Mail Address: 419 W 49 ST STE 111, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURLY INVESTMENTS, LLC Auth -
PEREZ THAMARA Agent 419 W 49 ST STE 111, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2016-09-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M14000008775. CONVERSION NUMBER 300000164313

Documents

Name Date
AMENDED ANNUAL REPORT 2020-08-20
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-28
Florida Limited Liability 2016-09-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State