| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
