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ARMONIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ARMONIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARMONIA 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.
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: 13 Nov 2019 (5 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: L19000282421
FEI/EIN Number 84-3838967

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1615 S CONGRESS AVE, DELRAY BEACH, FL, 33445, US
Mail Address: 1615 S CONGRESS AVE, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LISETT MURCH EA PA Agent 6635 W COMMERCIAL BLVD, TAMARAC, FL, 33319
VARGAS MARTA Manager 1615 S CONGRESS AVE, DELRAY BEACH, FL, 33445
CALDERON V VALENTINA Manager 1615 S CONGRESS AVE, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000077370 FUNGREEN ACTIVE 2021-06-09 2026-12-31 - 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 1615 S CONGRESS AVE, SUITE 103, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2022-04-27 1615 S CONGRESS AVE, SUITE 103, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 6635 W COMMERCIAL BLVD, 210, TAMARAC, FL 33319 -
LC AMENDMENT 2020-09-08 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
LC Amendment 2020-09-08
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State