Entity Name: | 57 INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
57 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: | 08 Dec 2003 (21 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L03000050931 |
FEI/EIN Number |
161689297
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13255 SW 135 AVENUE, MIAMI, FL, 33186 |
Mail Address: | 13255 SW 135 AVENUE, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONTRERAS GILBERT A | Agent | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
MONACO MANAGEMENT GROUP, INC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 13255 SW 135 AVENUE, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2011-04-26 | 13255 SW 135 AVENUE, MIAMI, FL 33186 | - |
LC AMENDMENT | 2008-11-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 141 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000605258 | ACTIVE | 1000000233030 | DADE | 2011-09-14 | 2031-09-21 | $ 978.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-26 |
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-04-30 |
LC Amendment | 2008-11-24 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-05-07 |
ANNUAL REPORT | 2006-05-02 |
ANNUAL REPORT | 2005-04-28 |
ANNUAL REPORT | 2004-04-27 |
Florida Limited Liabilites | 2003-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State