| Entity Name: | 101 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
101 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000057217 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7540 S.W. 54 AVENUE, MIAMI, FL, 33143 |
| Mail Address: | 7540 S.W. 54 AVENUE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPLIN JAY M | President | 7540 SW 54 AVENUE, MIAMI, FL, 33143 |
| CAPLIN JAY M | Agent | 7540 SW 54 AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-12 | CAPLIN, JAY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-12 | 7540 SW 54 AVENUE, MIAMI, FL 33143 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Claudia Alford, Appellant(s) v. 101 Investments, LLC, Appellee(s). | 1D2023-1939 | 2023-07-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Claudia Alford |
| Role | Appellant |
| Status | Active |
| Name | 101 INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | Leon Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed/no order appealed filed |
| View | View File |
| Docket Date | 2023-10-18 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| On Behalf Of | Leon Clerk |
| Docket Date | 2023-10-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause/filing fee & order appealed |
| View | View File |
| Docket Date | 2023-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | *corrected*Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-08-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal; cert. serv. |
| On Behalf Of | Claudia Alford |
| Docket Date | 2023-08-14 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Claudia Alford |
| Docket Date | 2023-07-31 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | File order being appealed |
| View | View File |
| Docket Date | 2023-07-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-07-28 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Claudia Alford |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause/file order being appealed |
| View | View File |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | *corrected* /file copy of order appealed |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-01-13 |
| ANNUAL REPORT | 2007-06-12 |
| Florida Limited Liability | 2006-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
