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INVEST.COM LLC - Florida Company Profile

Company Details

Entity Name: INVEST.COM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVEST.COM 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: 21 Sep 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L04000068899
FEI/EIN Number 010821497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 Peninsula Corporate Circle, suite 1013, Boca Raton, FL, 33487, US
Mail Address: 950 Peninsula Corporate Circle, suite 1013, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERGES DROR Manager 950 Peninsula Corporate Circle, Boca Raton, FL, 33487
GERGES DROR C Agent 950 Peninsula Corporate Circle, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-27 950 Peninsula Corporate Circle, suite 1013, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2018-06-27 950 Peninsula Corporate Circle, suite 1013, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-27 950 Peninsula Corporate Circle, suite 1013, Boca Raton, FL 33487 -
LC AMENDMENT 2010-12-17 - -

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-03
LC Amendment 2010-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State