| Entity Name: | FINANCIAL INVESTMENT REALTY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL INVESTMENT REALTY GROUP, 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: |
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: | 21 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | L19000263610 |
| FEI/EIN Number |
84-3581504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1164 NARCOOSSEE DEL SOL BLVD, ST. CLOUD, FL, 34771, US |
| Mail Address: | 1164 NARCOOSSEE DEL SOL BLVD, ST. CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ Oswaldo | Managing Member | 1164 NARCOOSSEE DEL SOL BLVD, ST. CLOUD, FL, 34771 |
| SANCHEZ OSWALDO | Agent | 1164 Narcoossee Del Sol Boulevard, St. Cloud, FL, 34771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119046 | FINANCIAL INVESTMENT REALTY | EXPIRED | 2019-11-05 | 2024-12-31 | - | 5117 TERRA VISTA WAY, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-10 | 1164 Narcoossee Del Sol Boulevard, St. Cloud, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 1164 NARCOOSSEE DEL SOL BLVD, ST. CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 1164 NARCOOSSEE DEL SOL BLVD, ST. CLOUD, FL 34771 | - |
| LC AMENDMENT | 2019-12-10 | - | - |
| LC AMENDMENT | 2019-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-12-10 |
| LC Amendment | 2019-11-09 |
| Florida Limited Liability | 2019-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
