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FLORIDA INVESTMENT EMPIRE LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INVESTMENT EMPIRE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVESTMENT EMPIRE 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: 08 Dec 2022 (2 years ago)
Date of dissolution: 21 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2024 (a year ago)
Document Number: L22000516894
FEI/EIN Number 92-1333049

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

Address: 1650 GALIANO ST APT TH8, CORAL GABLES, FL, 33134, US
Mail Address: 1650 GALIANO ST APT TH8, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REAL ESTATE EMPIRE INVESTMENT LLC Agent -
PIQUERAS YOLANDA Authorized Member 1650 GALIANO ST APT TH8, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-21
ANNUAL REPORT 2023-03-13
Florida Limited Liability 2022-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State