| Entity Name: | LATERAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATERAL 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: | 29 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000075531 |
| FEI/EIN Number |
010864167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 BAY ROAD APT. 424, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1228 WEST AVENUE, SUITE 915, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLERY BRENDAN | Managing Member | 1228 WEST AVENUE , APT 915, MIAMI BEACH, FL, 33139 |
| CLERY BRENDAN | Agent | 1228 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-05 | 1500 BAY ROAD APT. 424, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-05 | 1228 WEST AVENUE, 915, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-07-05 |
| Florida Limited Liabilites | 2005-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
