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LIBERTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LIBERTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIBERTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jul 2001 (24 years ago)
Date of dissolution: 22 Oct 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Oct 2003 (22 years ago)
Document Number: L01000012681
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2222 PONCE DE LEON BLVD, SUITE 302, CORAL GABLES, FL, 33134
Mail Address: 2222 PONCE DE LEON BLVD, SUITE 302, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REALTY EQUITY INVESMENT TRANSACTIONS INC Managing Member 2222 PONCE DE LEON BLVD, STE 302, CORAL GABLES, FL, 33134
DAGO RENE J Agent 2222 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-13 2222 PONCE DE LEON BLVD, SUITE 302, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-05-13 2222 PONCE DE LEON BLVD, SUITE 302, CORAL GABLES, FL 33134 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2003-10-22
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-13
Florida Limited Liabilites 2001-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State