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NORTH ONE INVESTMENTS LLC - Florida Company Profile

Company Details

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

NORTH ONE 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: 13 Jul 2005 (20 years ago)
Date of dissolution: 05 Oct 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2007 (18 years ago)
Document Number: L05000069033
Address: 3603 STARBOARD AVE, COOPER CITY, FL, 33026
Mail Address: 3603 STARBOARD AVE, COOPER CITY, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DIEGO DE JESUS Managing Member 3603 STARBOARD AVE, COOPER CITY, FL, 33026
GARCIA DIEGO DE JESUS Agent 3603 STARBOARD AVE, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LC Voluntary Dissolution 2007-10-05
Florida Limited Liabilites 2005-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State