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F&Y PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: F&Y PROPERTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

F&Y PROPERTY 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: 19 Oct 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000329454
FEI/EIN Number 85-3651124

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

Address: 11631 timber creek dr, fort myers, FL, 33913, US
Mail Address: 11631 timber creek dr, fort myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ FRANK Manager 11631 timber creek dr, fort myers, FL, 33913
AGUILAR YULY Manager 11631 timber creek dr, fort myers, FL, 33913
CRUZ FRANK Agent 11631 timber creek dr, fort myers, FL, 33913

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-04 11631 timber creek dr, fort myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2021-07-04 11631 timber creek dr, fort myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-04 11631 timber creek dr, fort myers, FL 33913 -
LC STMNT CORR 2020-11-23 - -

Documents

Name Date
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-07-04
CORLCSTCOR 2020-11-23
Florida Limited Liability 2020-10-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State