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FEDE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FEDE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FEDE 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.
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: 22 Feb 2018 (7 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: L18000047730
FEI/EIN Number 32-0556636

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

Address: 9308 PINEHURST DRIVE, BOYNTON BEACH, FL, 33426, US
Mail Address: 6948 NW 6th COURT, MARGATE, FL, 33063, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN CLAROS JOSE M Authorized Member 6948 NW 6th COURT, MARGATE, FL, 33063
RODRIGUEZ RUEDA ALEJANDRA A Authorized Member 6948 NW 6th COURT, MARGATE, FL, 33063
CHIPATECUA PARDO ANY L Authorized Member 6948 NW 6th COURT, MARGATE, FL, 33063
CHIPATECUA PARDO FRANK S Authorized Member 6948 NW 6th COURT, MARGATE, FL, 33063
JIMENEZ RAFAEL O Agent 1301 SW 134 WAY, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2020-08-31 9308 PINEHURST DRIVE, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2020-08-31
AMENDED ANNUAL REPORT 2020-08-27
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-06-13
Florida Limited Liability 2018-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State