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FLORIDA INTERNATIONAL INVESTMENT ONE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
SALAH FLAVIA Manager 765 CRANDON AVE, KEY BISCAYNE, FL, 33149
SALAH FLAVIA Agent 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27835.00
Total Face Value Of Loan:
27835.00

Paycheck Protection Program

Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27835
Current Approval Amount:
27835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28037.85

Date of last update: 02 Jun 2025

Sources: Florida Department of State