| Entity Name: | F & I INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F & I INVESTMENTS GROUP 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: | 15 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000227073 |
| FEI/EIN Number |
81-4712513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1849 Canoe Creek Falls Dr, ORLANDO, FL, 32824, US |
| Mail Address: | PO. Box 592954, ORLANDO, FL, 32859, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA FELIX J | Authorized Member | PO. Box 592954, ORLANDO, FL, 32859 |
| RIVERA RODRIGUEZ IVONNE D | Authorized Member | PO. Box 592954, ORLANDO, FL, 32859 |
| RIVERA FELIX J | Agent | PO.Box 592954, ORLANDO, FL, 32859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-02 | 1849 Canoe Creek Falls Dr, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | RIVERA, FELIX J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | PO.Box 592954, ORLANDO, FL 32859 | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 1849 Canoe Creek Falls Dr, ORLANDO, FL 32824 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-17 |
| REINSTATEMENT | 2019-01-02 |
| Florida Limited Liability | 2016-12-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
