| Entity Name: | COMMANDER FORMICO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMANDER FORMICO 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: | 05 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2024 (7 months ago) |
| Document Number: | L18000057379 |
| FEI/EIN Number |
99-5124172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2208 Harris Avenue, KEY WEST, FL, 33040, US |
| Mail Address: | 2208 Harris Avenue, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMICO NICHOLAS FJR | Manager | 5030 5TH AVE UNIT 35, KEY WEST, FL, 33040 |
| COMMANDER-FORMICO VICTORIA A | Manager | 5030 5TH AVE UNIT 35, KEY WEST, FL, 33040 |
| FORMICO NICHOLAS FJR | Agent | 2208 Harris Avenue, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000033387 | COMMANDER MARINE | EXPIRED | 2018-03-12 | 2023-12-31 | - | 5030 5TH AVE, UNIT 35, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-26 | 2208 Harris Avenue, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-26 | 2208 Harris Avenue, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-26 | FORMICO, NICHOLAS F, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-26 | 2208 Harris Avenue, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| REINSTATEMENT | 2024-09-26 |
| Florida Limited Liability | 2018-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
