| Entity Name: | FLORIDA PROPERTY INVESTMENT & MANAGEMENT, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA PROPERTY INVESTMENT & MANAGEMENT, 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. |
| 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: | 03 Dec 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L98000002995 |
| FEI/EIN Number |
522153203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PATRICK E. GONYA, 100 SE SECOND STREET, 17TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O PATRICK E. GONYA, 100 SE SECOND STREET, 17TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVI ARIEL | Manager | 3A JABOTINSKY STREET, RAMAT-GAN, ISREAL, 52520 |
| GONYA PATRICK E | Agent | 100 SE SECOND STREET, 17TH FLOOR, MIAMI, FL, 33131` |
| SEA RICHES HOLDINGS LIMITED | Member | 24 DE CASTRO STREET, AKARA BLDG., TORTOLA, BRITISH VIRGIN ISL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | C/O PATRICK E. GONYA, 100 SE SECOND STREET, 17TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-30 | C/O PATRICK E. GONYA, 100 SE SECOND STREET, 17TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-30 | GONYA, PATRICK E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-05-03 |
| Florida Limited Liabilites | 1998-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
