| Entity Name: | 901 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
901 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: |
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: | 05 Oct 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000071941 |
| FEI/EIN Number |
201709148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3637 Covington Lane, Lakeland, FL, 33810, US |
| Mail Address: | 3637 Covington Lane, Lakeland, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lakhani Mirzaali | Manager | 3637 Covington Lane, Lakeland, FL, 33810 |
| PAPPAS GEORGE G | Agent | 1822 NORTH BELCHER ROAD, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-22 | 3637 Covington Lane, Lakeland, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-22 | 3637 Covington Lane, Lakeland, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 1822 NORTH BELCHER ROAD, SUITE 200, CLEARWATER, FL 33765 | - |
| AMENDMENT | 2005-08-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-05-22 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
