| 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. |
| 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 (8 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9417188005 | 2020-07-07 | 0491 | PPP | 1643 Hanks Avenue, Orlando, FL, 32814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8358168505 | 2021-03-09 | 0455 | PPS | 3517 S Federal Hwy Apt C, Boynton Beach, FL, 33435-8670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
