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INVESTMENTS B.O, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS B.O, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS B.O, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Aug 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L04000059381
Address: 500 NW 24 ST, MIAMI, FL, 33127
Mail Address: 500 NW 24 ST, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS VICTOR Managing Member 500 NW 24 ST, MIAMI, FL, 33127
BALLESTAS IVETTE Managing Member 500 NW 24 ST, MIAMI, FL, 33127
BALLESTAS IVONE Managing Member 500 NW 24 ST, MIAMI, FL, 33127
OROZCO VICTOR Managing Member 500 NW 24 ST, MIAMI, FL, 33127
IVONE BALLESTAS Agent 500 NW 24 ST, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liability 2004-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State