| Entity Name: | INVESTMENT 2004, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT 2004, 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: | 16 Jul 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: | L04000053089 |
| FEI/EIN Number |
201381656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 N.W. 70TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8350 N.W. 70TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA SANTIAGO | Manager | 8350 N.W. 70TH STREET, MIAMI, FL, 33166 |
| MONTOYA CARLOS M | Manager | 8350 N.W. 70TH STREET, MIAMI, FL, 33166 |
| MONTOYA MARIO | Managing Member | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| MONTOYA JUAN F | Managing Member | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| RESTREPO DIEGO L | Agent | 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-23 | 8350 N.W. 70TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-23 | 8350 N.W. 70TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-06-23 |
| Florida Limited Liability | 2004-07-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
