| Entity Name: | INVERNESS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERNESS INVESTMENTS, LLC 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: | 11 May 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L00000005429 |
| FEI/EIN Number |
364370673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4748 SOUTH OCEAN BLVD, UNIT 9-A, HIGHLAND BEACH, FL, 33487 |
| Mail Address: | 183 BARRA LANE, INVERNESS, IL, 60067-8002 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKINS JOAN M | Managing Member | 183 BARRA LANE, INVERNESS, IL, 60067 |
| GOLIS PAUL | Agent | 2000 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 4748 SOUTH OCEAN BLVD, UNIT 9-A, HIGHLAND BEACH, FL 33487 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-05-19 | INVERNESS INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-01 |
| Amended and Restated Articles | 2000-05-19 |
| Florida Limited Liabilites | 2000-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
