| Entity Name: | ANGELS LOANS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANGELS LOANS & 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: | 13 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L06000026113 |
| FEI/EIN Number |
204474289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 SE 23 STREET, HOMESTEAD, FL, 33035, US |
| Mail Address: | 1661 SE 23 STREET, HOMESTEAD, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS IVAN | Managing Member | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
| ANA SANTAELLA | Agent | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 1661 SE 23 STREET, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | ANA, SANTAELLA | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1661 SE 23 STREET, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1661 SE 23 STREET, HOMESTEAD, FL 33035 | - |
| LC AMENDMENT | 2006-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-23 |
| LC Amendment | 2006-06-06 |
| Florida Limited Liability | 2006-03-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
