| Entity Name: | FLA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Feb 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2014 (11 years ago) |
| Document Number: | M05000003552 |
| FEI/EIN Number |
202809652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ASPEN MANAGEMENT USA LLC, 30 AMBERWOOD PARKWAY, ASHLAND, OH, 44805 |
| Mail Address: | % ASPEN MANAGEMENT USA LLC, 30 AMBERWOOD PARKWAY, ASHLAND, OH, 44805 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| WURSTER DAVID B | Managing Member | 30 AMBERWOOD PKWY, ASHLAND, OH, 44805 |
| DAVIS GIL | Agent | 4512 CORONADO PKWY, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | DAVIS, GIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 4512 CORONADO PKWY, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-19 | % ASPEN MANAGEMENT USA LLC, 30 AMBERWOOD PARKWAY, ASHLAND, OH 44805 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-19 | % ASPEN MANAGEMENT USA LLC, 30 AMBERWOOD PARKWAY, ASHLAND, OH 44805 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-02-28 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-19 |
| Foreign Limited | 2005-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
