| Entity Name: | FLORIDA INTERNATIONAL INVESTMENT ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INTERNATIONAL INVESTMENT ONE 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: | 24 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000177264 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAH FLAVIA | Manager | 765 CRANDON AVE, KEY BISCAYNE, FL, 33149 |
| SALAH FLAVIA | Agent | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000067218 | CURRAMBA SOUTH BEACH | ACTIVE | 2021-05-17 | 2026-12-31 | - | 765 CRANDON BLVD SUITE 409, KEY BISCAYNE, FL, 33149 |
| G19000111058 | MIAMI RENTAL WATER SPORT & CAR TOURIST | EXPIRED | 2019-10-11 | 2024-12-31 | - | 765 CRANDON BLVD, 409, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-26 | 765 CRANDON BLVD, 409, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-26 | 765 CRANDON BLVD, 409, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-26 | SALAH, FLAVIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-26 | 765 CRANDON BLVD, 409, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8094348506 | 2021-03-08 | 0455 | PPP | 765 Crandon Blvd Apt 409, Key Biscayne, FL, 33149-2505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
