| Entity Name: | FEP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEP 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: | 21 Jun 2021 (4 years ago) |
| Date of dissolution: | 24 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L21000285606 |
| FEI/EIN Number |
87-1300528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE, WESTON, FL, 33326, US |
| Mail Address: | 304 INDIAN TRACE, STE 626, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALADINO FERNANDO E | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| BRAVO VERONICA A | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| Susy Chemen Consulting LLC | Agent | 20533 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 304 INDIAN TRACE, STE 626, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | Susy Chemen Consulting LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 20533 BISCAYNE BLVD, STE 1326, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 |
| ANNUAL REPORT | 2022-03-17 |
| Florida Limited Liability | 2021-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
