| Entity Name: | 17520 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
17520 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 Apr 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000035635 |
| Address: | 7950 NW 155TH STREET, 105, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7950 NW 155TH STREET, 105, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA IVAN | Managing Member | 7950 NW 155TH STREET, MIAMI LAKES, FL, 33016 |
| MORA XIOMARA | Managing Member | 7950 NW 155TH STREET, MIAMI LAKES, FL, 33016 |
| DE MOYA IVAN | Agent | 7950 NW 155TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
