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DOWN EAST INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DOWN EAST INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOWN EAST 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: 26 Sep 2005 (20 years ago)
Date of dissolution: 07 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: L05000096458
FEI/EIN Number 010847163

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

Address: 46 Harbor View DR Box 247, Stockton Springs, ME, 04981, US
Mail Address: PO Box 247, 46 Harbor View Dr, Stockton Springs, ME, 04981, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH BONNIE L Manager 151 North Nob Hill Rd, PLANTATION, FL, 33324
SMITH BONNIE L Agent 151 NorthNob Hill Rd, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 151 NorthNob Hill Rd, 239, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 46 Harbor View DR Box 247, Stockton Springs, ME 04981 -
CHANGE OF MAILING ADDRESS 2013-02-11 46 Harbor View DR Box 247, Stockton Springs, ME 04981 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-07
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State