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INVESTMENTS IN REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS IN REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS IN REAL ESTATE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jun 2006 (19 years ago)
Date of dissolution: 12 May 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2009 (16 years ago)
Document Number: L06000056989
FEI/EIN Number 208623678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10000 NW 25 ST, UNIT 1-V, VLN-2110, MIAMI, FL, 33172-2204, US
Mail Address: 10000 NW 25 ST, UNIT 1-V, VLN-2110, MIAMI, FL, 33172-2204, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHALBAUD BRICENO CARLOS E Manager 10000 NW 25 ST, UNIT 1-V, VLN-2110, MIAMI, FL, 331722204
PAREDES AGUIAR CATHERINE K Manager 10000 NW 25 ST, UNIT 1-V, VLN-2110, MIAMI, FL, 331722204
CHALBAUD CARLOS Agent 10000 NW 25 ST, MIAMI, FL, 331722204

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-16 10000 NW 25 ST, UNIT 1-V, VLN-2110, MIAMI, FL 33172-2204 -
CHANGE OF MAILING ADDRESS 2008-07-16 10000 NW 25 ST, UNIT 1-V, VLN-2110, MIAMI, FL 33172-2204 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-16 10000 NW 25 ST, UNIT 1-V, VLN-2110, MIAMI, FL 33172-2204 -
REGISTERED AGENT NAME CHANGED 2007-04-23 CHALBAUD, CARLOS -

Documents

Name Date
LC Voluntary Dissolution 2009-05-12
ANNUAL REPORT 2008-07-16
ANNUAL REPORT 2007-04-23
Florida Limited Liability 2006-06-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State