| Entity Name: | #1 INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
#1 INVESTMENTS, L.L.C. 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: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000012241 |
| FEI/EIN Number |
200802179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7090 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429 |
| Mail Address: | 7090 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429 |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jaecks Shawna | Managing Member | 7090 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429 |
| MOREY PETE | Managing Member | 7010 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429 |
| Cohen Diane | Agent | 111 W Main St Ste 203, Inverness, FL, 34450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | Cohen, Diane | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 111 W Main St Ste 203, Inverness, FL 34450 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 7090 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL 34429 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 7090 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL 34429 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
