| Entity Name: | 9700 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
9700 INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2001 (24 years ago) |
| Document Number: | L01000007853 |
| FEI/EIN Number |
651107987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 NW 17 TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 9700 NW 17 TH STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DAVID | President | 9700 NW 17 TH ST, MIAMI, FL, 33172 |
| PEREZ DAVID | Director | 9700 NW 17 TH ST, MIAMI, FL, 33172 |
| PEREZ JOSEPH H | Vice President | 9700 NW 17 TH ST, MIAMI, FL, 33172 |
| PEREZ JOSEPH H | Director | 9700 NW 17 TH ST, MIAMI, FL, 33172 |
| CARABALLO SILVIA | Secretary | 9700 NW 17 TH ST, MIAMI, FL, 33172 |
| PEREZ DAVID A | Agent | 9700 NW 17 TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-05 | 9700 NW 17 TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-05 | 9700 NW 17 TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-05 | 9700 NW 17 TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | PEREZ, DAVID A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
