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. |
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 |
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 |
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 | - |
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