Entity Name: | 360 INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
360 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: | 06 Jan 2006 (19 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L06000001812 |
FEI/EIN Number |
830443769
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2000 SW 83 CT., MIAMI, FL, 33155, US |
Mail Address: | 2000 SW 83 CT., MIAMI, FL, 33155, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAEZ OSCAR | Managing Member | 2000 SW 83 CT., MIAMI, FL, 33155 |
BAEZ OSCAR | Agent | 2000 SW 83 CT., MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-02-18 | BAEZ, OSCAR | - |
REINSTATEMENT | 2010-04-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-02-18 |
REINSTATEMENT | 2010-04-13 |
ANNUAL REPORT | 2008-09-30 |
ANNUAL REPORT | 2008-07-09 |
ANNUAL REPORT | 2007-04-30 |
Florida Limited Liability | 2006-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State