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FEDAL MIDTOWN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

FEDAL MIDTOWN 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: 22 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000040849
FEI/EIN Number 82-1667274

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

Address: 9850 NW 51 LANE, DORAL, FL, 33178, US
Mail Address: 9850 NW 51 LANE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RODRIGUEZ FERNANDO E Authorized Member 9850 NW 51 LANE, DORAL, FL, 33178
DIAZ SPADA LUIS F Manager 9850 NW 51 LANE, DORAL, FL, 33178
DIAZ SPADA CAMILA Manager 9850 NW 51 LANE, DORAL, FL, 33178
CABANAS & ASSOCIATES PA Agent 8350 NW 52ND TERRACE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 9850 NW 51 LANE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-08 9850 NW 51 LANE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-03-08 CABANAS & ASSOCIATES PA -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 8350 NW 52ND TERRACE, 208, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State