| Entity Name: | FLIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLIA 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: | 28 Aug 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: | L18000206331 |
| FEI/EIN Number |
81-1009437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 69TH ST #1508, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 401 69TH ST #1508, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS MARIA E | Manager | 401 69TH ST #1508, MIAMI BEACH, FL, 33141 |
| IGLESIAS MARIA E | Agent | 401 69TH ST #1508, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CONVERSION | 2018-08-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000002611. CONVERSION NUMBER 700000185007 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
