| Entity Name: | 401 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
401 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: | 23 Feb 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: | L06000019988 |
| FEI/EIN Number |
208932870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12844 DOGWOOD HILL DRIVE, JACKSONVILLE, FL, 32223 |
| Mail Address: | 12844 DOGWOOD HILL DRIVE, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON DARREN M | Managing Member | 12844 DOGWOOD HILL DRIVE, JACKSONVILLE, FL, 32223 |
| WATSON DARREN M | Agent | 12844 DOGWOOD HILL DRIVE, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 12844 DOGWOOD HILL DRIVE, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 12844 DOGWOOD HILL DRIVE, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 12844 DOGWOOD HILL DRIVE, JACKSONVILLE, FL 32223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-29 |
| Florida Limited Liability | 2006-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
