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PROJECT 21 INVESTMENT FIRM LLC - Florida Company Profile

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Company Details

Entity Name: PROJECT 21 INVESTMENT FIRM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROJECT 21 INVESTMENT FIRM 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: 13 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000057854
FEI/EIN Number 202978722

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

Address: 9360 SW 72 STREET, SUITE 232, MIAMI, FL, 33173
Mail Address: 9360 SW 72 STREET, SUITE 232, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ARELIS Manager 14601 SW 88 ST APT K405, MIAMI, FL, 33186
LOPEZ ANA C Manager 11850 SW 99 LANE, MIAMI, FL, 33186
DIAZ ARELIS Agent 9360 SW 72 STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-20 9360 SW 72 STREET, SUITE 232, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2007-07-20 9360 SW 72 STREET, SUITE 232, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-20 9360 SW 72 STREET, SUITE 232, MIAMI, FL 33173 -
CANCEL ADM DISS/REV 2006-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-07-20
REINSTATEMENT 2006-10-18
Florida Limited Liability 2005-06-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State