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INVESTOR, LLC - Florida Company Profile

Company Details

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

INVESTOR, 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: 19 Dec 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L03000054897
FEI/EIN Number NOT APPLICABLE

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

Address: 18901 NE 29TH AVE,, STE 100, AVENTURA, FL, 33180
Mail Address: 18901 NE 29TH AVE,, STE 100, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORR JEFF O Manager 801 N VENETIAN DR, PENTHOUSE F-2, MIAMI BEACH, FL, 33139
SIMON CHARLES Manager 18901 NE 29TH AVE, SUITE 101, AVENTURA, FL, 33180
DADE COUNTY CORPORATE AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 18901 NE 29TH AVE,, STE 100, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2005-04-22 18901 NE 29TH AVE,, STE 100, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 18901 NE 29TH AVE, SUITE 100, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-28
Florida Limited Liabilites 2003-12-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State