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FLORIDA CASUALTY INVESTORS, L.C. - Florida Company Profile

Company Details

Entity Name: FLORIDA CASUALTY INVESTORS, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA CASUALTY INVESTORS, L.C. 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: 02 Sep 1997 (28 years ago)
Date of dissolution: 14 Oct 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Oct 1999 (26 years ago)
Document Number: L97000000983
FEI/EIN Number 593297684

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

Address: 2981 STATE ROAD 434 WEST #500, LONGWOOD, FL, 32779
Mail Address: 2981 STATE ROAD 434 WEST #500, LONGWOOD, FL, 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CHARLES Manager 2981 STATE ROAD 434 WEST #500, LONGWOOD, FL, 32779
SMITH CHARLES Agent 2981 STATE ROAD 434 WEST #500, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -
AMENDED AND RESTATEDARTICLES 1997-12-22 - -

Documents

Name Date
ANNUAL REPORT 1998-04-06
Amended and Restated Articles 1997-12-22
FL LIMITED LIABILITY ARTICLES 1997-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State