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FOURNILLIER INVESTMENTS, LLC - Florida Company Profile

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Company Details

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

FOURNILLIER 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: 16 Nov 2016 (9 years ago)
Date of dissolution: 02 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2022 (3 years ago)
Document Number: L16000209749
FEI/EIN Number 35-2578916

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

Address: 3517 South Federal Highway, Boynton Beach, FL, 33435, US
Mail Address: 400 North Orlando Avenue, maitland, FL, 32751, US
ZIP code: 33435
City: Boynton Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA WESLEY Owne 3517 South Federal Highway, Boynton Beach, FL, 33435
Herrera Wesley Y Agent 3517 S Federal Highway, Boynton Beach, FL, 33435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000128080 CONTINENTAL RENTALS EXPIRED 2018-12-04 2023-12-31 - 1643 HANKS AVENUE, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-02 - -
CHANGE OF MAILING ADDRESS 2021-10-05 3517 South Federal Highway, C, Boynton Beach, FL 33435 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 3517 S Federal Highway, Unit C, Boynton Beach, FL 33435 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-21 3517 South Federal Highway, C, Boynton Beach, FL 33435 -
REGISTERED AGENT NAME CHANGED 2020-07-21 Herrera, Wesley Yosef -
REINSTATEMENT 2017-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-02
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-11
REINSTATEMENT 2017-10-25
Florida Limited Liability 2016-11-16

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-22000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19000.00
Total Face Value Of Loan:
19000.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
10000.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
127500.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,500
Date Approved:
2020-07-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,064.11
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $10,000
Jobs Reported:
3
Initial Approval Amount:
$19,000
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,123.37
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $18,994
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State