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FLORIDA INVESTMENT MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INVESTMENT MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVESTMENT MANAGEMENT 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: 05 Oct 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000185252
Address: 2015 S TUTTLE AVE, NATO MAIL LLC, SARASOTA, FL, 34239, US
Mail Address: 2015 S TUTTLE AVE, NATO MAIL LLC, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEEFANE WILLIAM SMR. Manager 2015 S TUTTLE AVE, SARASOTA, FL, 34239
SEEFANE WILLIAM SMR. Authorized Member 2015 S TUTTLE AVE, SARASOTA, FL, 34239
CHARYEV VIACHESLAV BMR. Agent 2015 S TUTTLE AVE, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State