| Entity Name: | FLASH INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLASH 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: | 03 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000001301 |
| FEI/EIN Number |
81-4877949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIRES FARIAS LELIO C | Manager | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| NUNES FARIAS MICAELLY | Manager | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| LARSON ACCOUNTING AND CONSULTING SERVICES | Agent | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7901 KINGSPOINTE PARKWAY, STE 17, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7901 KINGSPOINTE PARKWAY, STE 17, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | LARSON ACCOUNTING AND CONSULTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 7901 KINGSPOINTE PARKWAY, STE 17, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2017-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-10-03 |
| Florida Limited Liability | 2017-01-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
