Entity Name: | INVESTMENT ENTITY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVESTMENT ENTITY 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 Jul 2006 (19 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L06000070239 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3300 UNIVERSITY BLVD STE 218, WINTER PARK, FL, 32792 |
Mail Address: | 3300 UNIVERSITY BLVD STE 218, WINTER PARK, FL, 32792 |
ZIP code: | 32792 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HEAVENER JAMES W | Managing Member | 3300 UNIVERSITY BLVD #218, WINTER PARK, FL, 32792 |
HEEKIN JAMES F | Agent | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-10 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-04-03 |
ANNUAL REPORT | 2013-03-26 |
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-04-13 |
FEI UPDATE | 2011-04-06 |
ANNUAL REPORT | 2010-03-01 |
ANNUAL REPORT | 2009-04-08 |
ANNUAL REPORT | 2008-03-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State