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INVESTIFICATION LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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