Entity Name: | 350 INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
350 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: | 17 Jan 2006 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | L06000005828 |
FEI/EIN Number |
204162445
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6800 SW 40 STREET, #235, MIAMI, FL, 33155 |
Mail Address: | 6800 SW 40 STREET, #235, MIAMI, FL, 33155 |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ ROBERTO A | Managing Member | 1550 CORUNA AVENUE, MIAMI, FL, 33156 |
FERNANDEZ ROBERTO A | Agent | 6800 SW 40 ST. #235, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 6800 SW 40 STREET, #235, MIAMI, FL 33155 | - |
CHANGE OF MAILING ADDRESS | 2007-02-26 | 6800 SW 40 STREET, #235, MIAMI, FL 33155 | - |
LC AMENDMENT | 2007-01-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-01-09 | FERNANDEZ, ROBERTO A | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 6800 SW 40 ST. #235, MIAMI, FL 33155 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
Off/Dir Resignation | 2007-05-14 |
ANNUAL REPORT | 2007-02-26 |
LC Amendment | 2007-01-09 |
Florida Limited Liability | 2006-01-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State