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FLORES GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FLORES GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORES GROUP 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: 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: 07 Jun 2018 (7 years ago)
Document Number: L18000141817
FEI/EIN Number 83-0854100

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

Address: 2251 MEADOW OAKS CIRCLE, KISSIMMEE, FL, 34746
Mail Address: 2251 MEADOW OAKS CIRCLE, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
H.POMALES JR, LLC Agent -
FLORES DURVEN M Authorized Member 4895 ROCKVALE DR, KISSIMMEE, FL, 34758
FLORES FIORDALIZA Authorized Member 2251 MEADOW OAKS CIRCLE, KISSIMMEE, FL, 34746

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2018-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State