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FIORI, L.L.C. - Florida Company Profile

Company Details

Entity Name: FIORI, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIORI, L.L.C. 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: 18 Jan 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000014012
FEI/EIN Number 82-4083729

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

Address: 540 BRICKELL KEY DR., APT. 1515, MIAMI, FL, 33131
Mail Address: 540 BRICKELL KEY DR., APT. 1515, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINFOLE NICOLA Manager 540 BRICKELL KEY DR., APT. 1515, MIAMI, FL, 33131
NINFOLE HEIDI Manager 540 BRICKELL KEY DR., APT. 1515, MIAMI, FL, 33131
NINFOLE NICOLA Agent 540 BRICKELL KEY DR., APT. 1515, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-08-06
ANNUAL REPORT 2019-04-17
Florida Limited Liability 2018-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State