| Entity Name: | INVESTMENT 2001 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Mar 2004 (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: | L04000022814 |
| FEI/EIN Number | 83-0414722 |
| Address: | 8350 N.W. 70 STREET, MIAMI, FL 33166 |
| Mail Address: | 8350 N.W. 70 STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO, DIEGO LESQ | Agent | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134-4221 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SIERRA, SANTIAGO | Manager | 8350 N.W. 70 STREET, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134-4221 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 8350 N.W. 70 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 8350 N.W. 70 STREET, MIAMI, FL 33166 | No data |
| AMENDED AND RESTATEDARTICLES | 2004-08-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-08-19 | RESTREPO, DIEGO LESQ | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
