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FELIX INVESTMENTS LLC - Florida Company Profile

Branch

Company Details

Entity Name: FELIX 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: 11 May 2012 (13 years ago)
Branch of: FELIX INVESTMENTS LLC, NEW YORK (Company Number 3691104)
Date of dissolution: 10 Sep 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Sep 2013 (12 years ago)
Document Number: M12000002666
Address: 17 STATE STREET, NEW YORK, NY, 10004
Mail Address: 17 STATE STREET, NEW YORK, NY, 10004
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BIVONA JOHN Manager 17 STATE STREET, NEW YORK, NY, 10004
DIAMOND SUSAN Manager 17 STATE STREET, NEW YORK, NY, 10004

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-09-10 - -
REGISTERED AGENT CHANGED 2013-09-10 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2013-09-10
Foreign Limited 2012-05-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State