Search icon

FORTAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

FORTAL 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: 12 Dec 2016 (8 years ago)
Date of dissolution: 16 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2022 (3 years ago)
Document Number: L16000223723
FEI/EIN Number 81-4676263

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

Address: 5728 MAJOR BLVD, ORLANDO, FL, 32819, US
Mail Address: 5728 MAJOR BLVD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS TOMAZ DANIEL V Authorized Member RUA ROMEU ALDIGUERI 101, FORTALEZA, CE, 60810190
CYSNE GURGEL FILHO JORGE Authorized Member RUA JOSE ALENCAR RAMOS 55, FORTALEZA, CE, 60813565
JATAY PEDROSA JUNIORANTONIO Authorized Member RUA DOUTOR GILBERTO STUDART 1020, FORTALEZA, CE, 60192095
SOUSA & ASSOC Agent 5728 MAJOR BLVD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-16 - -
REGISTERED AGENT NAME CHANGED 2021-04-20 SOUSA & ASSOC -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2019-05-01 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-16
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-06-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-12-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State