| Entity Name: | FLORIDA INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVEST 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: | 13 Mar 2017 (8 years ago) |
| Date of dissolution: | 10 Mar 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Mar 2020 (5 years ago) |
| Document Number: | L17000058182 |
| FEI/EIN Number |
320524689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL, 33160, US |
| Mail Address: | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSALLEM DAVID | Manager | 15807 Biscayne Blvd, North Miami Beach, FL, 33160 |
| AMSALLEM ERIC | Manager | 15807 Biscayne Blvd, North Miami Beach, FL, 33160 |
| ERIC AMSALLEM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-03-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P20000026766. CONVERSION NUMBER 100000201471 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL 33160 | - |
| LC STMNT OF AUTHORITY | 2017-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| CORLCAUTH | 2017-06-12 |
| Florida Limited Liability | 2017-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
