| Entity Name: | FLORIDA INVESTMENTS & DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENTS & DEVELOPMENT 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: | 26 Jul 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: | L17000159617 |
| FEI/EIN Number |
823500942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 Montgomery Road, Orlando, FL, 32714, US |
| Mail Address: | 1070 Montgomery Road, Orlando, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Khayeri Yasaman | Manager | 1070 Montgomery Road, Orlando, FL, 32714 |
| KHAYERI YASAMAN | Agent | 1070 Montgomery Road, Orlando, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000079994 | POOL SMART FLORIDA | ACTIVE | 2017-07-26 | 2027-12-31 | - | 1070 MONTGOMERY ROAD #32714, ORLANDO, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 1070 Montgomery Road, 2317, Orlando, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 1070 Montgomery Road, 2317, Orlando, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1070 Montgomery Road, 2317, Orlando, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-07-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
