| Entity Name: | FICAVI INVESTMENTS GROUP 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: | 16 Jul 2013 (12 years ago) |
| Date of dissolution: | 04 Nov 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Nov 2013 (11 years ago) |
| Document Number: | M13000004465 |
| FEI/EIN Number |
364766398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 EXECUTIVE PARK DR #4, WESTON, FL, 33331 |
| Mail Address: | 2721 EXECUTIVE PARK DR #4, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| TUMBACO QUINTO WALTER A | Managing Member | 2721 EXECUTIVE PARK DR #4, WESTON, FL, 33331 |
| PAUL SALVER, PA | Agent | 2721 EXECUTIVE PARK DR #3, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-11-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000155705. CONVERSION NUMBER 500000135835 |
| Name | Date |
|---|---|
| Foreign Limited | 2013-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
