| Entity Name: | FURQUIM SOARES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FURQUIM SOARES 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: |
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: | 30 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000135050 |
| FEI/EIN Number |
36-4901147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5728 MAJOR BLVD, SUITE 730, ORLANDO, FL, 32819, US |
| Mail Address: | 5728 MAJOR BLVD, SUITE 730, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURQUIM SOARES JULIO CESAR MR | Authorized Member | 5728 MAJOR BLVD, SUITE 730, ORLANDO, FL, 32819 |
| FURQUIM SOARES MONICA PMRS | Authorized Member | 5728 MAJOR BLVD, SUITE 730, ORLANDO, FL, 32819 |
| AES ACCOUNTING & CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 5728 MAJOR BLVD, SUITE 730, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 5728 MAJOR BLVD, SUITE 730, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-05-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
