| Entity Name: | INVESTMENT 2001 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT 2001 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: | 25 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000022814 |
| FEI/EIN Number |
830414722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 N.W. 70 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8350 N.W. 70 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA MARIO | Managing Member | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| MONTOYA CARLOS MARIO | Managing Member | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| MONTOYA JUAN FELIPE | Managing Member | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| SIERRA SANTIAGO | Manager | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| RESTREPO DIEGO L | Agent | 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 331344221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134-4221 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 8350 N.W. 70 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 8350 N.W. 70 STREET, MIAMI, FL 33166 | - |
| AMENDED AND RESTATEDARTICLES | 2004-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-19 | RESTREPO, DIEGO LESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| Amended and Restated Articles | 2004-08-19 |
| Florida Limited Liabilites | 2004-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
