| Entity Name: | FICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FICA 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2018 (7 years ago) |
| Document Number: | L17000240686 |
| FEI/EIN Number |
82-4250227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1073 N.W 129 Ave., Miami, FL, 33182, US |
| Mail Address: | 1073 N.W 129 Ave., Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA GLORIA IPreside | Manager | 1073 N.W 129 Ave., Miami, FL, 33182 |
| CARDONA GLORIA I | Agent | 1073 N.W 129 Ave., Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 1073 N.W 129 Ave., Unit #1, Miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 1073 N.W 129 Ave., Unit #1, Miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 1073 N.W 129 Ave., Miami, FL 33182 | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | CARDONA, GLORIA I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| 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: 02 Apr 2025
Sources: Florida Department of State
