| Entity Name: | INVESTIFICATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIFICATION 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: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000082726 |
| FEI/EIN Number |
113733063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11077 BISCAYNE BLVD, SUITE # 205, MIAMI, FL, 33161, US |
| Mail Address: | 11077 BISCAYNE BLVD, SUITE # 205, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARL HAROLD E | Managing Member | 3600 MYSTIC POINTE DRIVE #917, MIAMI, FL, 33180 |
| SLACK JON | Managing Member | 1006 SW 120TH AVE, DAVIE, FL, 33325 |
| ALEIXO MANUEL | Managing Member | 11077 BISCAYNE BLVD # 205, MIAMI, FL, 33161 |
| ALEIXO MANUEL O | Agent | 11077 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | 11077 BISCAYNE BLVD, SUITE # 205, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-06 | 11077 BISCAYNE BLVD, SUITE # 205, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-06 | 11077 BISCAYNE BLVD, SUITE # 205, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-06 |
| Florida Limited Liability | 2004-11-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
