| Entity Name: | ETF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ETF 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: | 05 Sep 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2006 (18 years ago) |
| Document Number: | L03000033549 |
| FEI/EIN Number |
200894792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NE 123RD STREET, #714, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1470 NE 123RD STREET, #714, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JUAN B | Managing Member | 1470 NE 123RD STREET #714, NORTH MIAMI, FL, 33161 |
| ARANGO IVETTE E | Agent | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 1470 NE 123RD STREET, #714, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 1470 NE 123RD STREET, #714, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-09-22 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-04-07 |
| Florida Limited Liabilites | 2003-09-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
