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FIRST NATIONAL INVESTMENT OF SOUTH MIAMI. LLC - Florida Company Profile

Company Details

Entity Name: FIRST NATIONAL INVESTMENT OF SOUTH MIAMI. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST NATIONAL INVESTMENT OF SOUTH MIAMI. 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: 23 Apr 2020 (5 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: L20000111259
FEI/EIN Number 851970774

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

Address: 16660 SW 107 CT, MIAMI, FL, 33157, US
Mail Address: 16660 SW 107 CT, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL YUSMANY Manager 16660 SW 107 CT, MIAMI, FL, 33157
GIL YUSMANY Agent 16660 SW 107 CT, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State