| Entity Name: | 1221 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1221 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2020 (5 years ago) |
| Document Number: | L05000002839 |
| FEI/EIN Number |
202339257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 HIALEAH DRIVE, HIALEAH, FL, 33010, US |
| Mail Address: | 126 HIALEAH DRIVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS YADINA G | Manager | 126 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| VARGAS YADINA G | Agent | 126 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-05-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000100540 (No Image Available) | ACTIVE | 1000001030683 | MIAMI-DADE | 2025-02-06 | 2045-02-12 | $ 2,096.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J25000100540 | ACTIVE | 1000001030683 | MIAMI-DADE | 2025-02-06 | 2045-02-12 | $ 2,096.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J12000207087 | TERMINATED | 1000000257382 | DADE | 2012-03-09 | 2032-03-21 | $ 4,637.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000207095 | TERMINATED | 1000000257383 | DADE | 2012-03-09 | 2032-03-21 | $ 608.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-06 |
| LC Amendment | 2020-05-28 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-07-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
