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INVESTMENTS, LLC - Florida Company Profile

Company Details

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

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.
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: 16 Nov 2004 (20 years ago)
Date of dissolution: 08 Mar 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 08 Mar 2020 (5 years ago)
Document Number: L04000083044
FEI/EIN Number 810658803

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

Address: 985 EASTHAM WAY, UNIT 101, NAPLES, FL, 34104, US
Mail Address: 985 EASTHAM WAY, UNIT 101, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER RAYMOND R Managing Member 985 EASTHAM WAY D101, NAPLES, FL, 34104
CHARLES GARTNER Managing Member 973 HINGHAM WAY 103, NAPLES, FL, 34104
MILLER RAYMOND R Agent 985 EAST HAM WAY D-101, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-01-20 MILLER, RAYMOND RSR. -
REGISTERED AGENT ADDRESS CHANGED 2007-01-20 985 EAST HAM WAY D-101, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-01-20
ANNUAL REPORT 2006-03-03
Reg. Agent Change 2005-09-30
ANNUAL REPORT 2005-01-28
Florida Limited Liability 2004-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State