Search icon

FICA INVESTMENTS LLC

Company Details

Entity Name: FICA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2018 (6 years ago)
Document Number: L17000240686
FEI/EIN Number 82-4250227
Address: 1073 N.W 129 Ave., Unit #1, Miami, FL 33182
Mail Address: 1073 N.W 129 Ave., Miami, FL 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARDONA, GLORIA I Agent 1073 N.W 129 Ave., Miami, FL 33182

Manager

Name Role Address
CARDONA, GLORIA I, President Manager 1073 N.W 129 Ave., Unit #1 Miami, FL 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 1073 N.W 129 Ave., Unit #1, Miami, FL 33182 No data
CHANGE OF MAILING ADDRESS 2021-01-11 1073 N.W 129 Ave., Unit #1, Miami, FL 33182 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 1073 N.W 129 Ave., Miami, FL 33182 No data
REINSTATEMENT 2018-10-02 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-02 CARDONA, GLORIA I No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-05
REINSTATEMENT 2018-10-02
Florida Limited Liability 2017-11-21

Date of last update: 18 Jan 2025

Sources: Florida Department of State