| Entity Name: | 344 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
344 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2004 (21 years ago) |
| Document Number: | L04000029285 |
| FEI/EIN Number |
331089809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 Bird Rd, Coral Gables, FL, 33146, US |
| Mail Address: | 3850 Bird Rd, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| de la Cruz Luis F | Manager | 3850 Bird Rd, Coral Gables, FL, 33146 |
| Felpeto Ana M | Manager | 3850 Bird Rd, Coral Gables, FL, 33146 |
| de la Cruz Gloriosa | Manager | 3850 Bird Rd, Coral Gables, FL, 33146 |
| Arriaga Carlos A | Manager | 3850 Bird Rd, Coral Gables, FL, 33146 |
| DE LA CRUZ LUIS F | Agent | 3850 Bird Rd, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 3850 Bird Rd, 10th Floor, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 3850 Bird Rd, 10th Floor, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 3850 Bird Rd, 10th Floor, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-15 | DE LA CRUZ, LUIS F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
