| Entity Name: | FORESIGHT CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORESIGHT CAPITAL 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: | 13 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000169453 |
| FEI/EIN Number |
83-1384818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12923 WESTSIDE VILLAGE LOOP, WINDERMERE, FL, 34786, US |
| Mail Address: | 12923 WESTSIDE VILLAGE LOOP, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSI RA LLC | Agent | - |
| DA SILVA TEDIM RODRIGO | Authorized Member | 12923 WESTSIDE VILLAGE LOOP, WINDERMERE, FL, 34786 |
| TORRES MARTINS TIAGO | Manager | 12923 WESTSIDE VILLAGE LOOP, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-28 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2018-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-08-22 |
| Florida Limited Liability | 2018-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
