| Entity Name: | INVESTMENTS TWO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS TWO, 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: | 02 Oct 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000096240 |
| FEI/EIN Number |
205666117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3512 SW 106TH AVENUE, MIAMI, FL, 33165 |
| Mail Address: | 3512 SW 106TH AVENUE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ FROILAN M | Manager | 3512 SW 106TH AVENUE, MIAMI, FL, 33165 |
| ALVAREZ-DIEZ MARTA M | Manager | 3512 SW 106TH AVENUE, MIAMI, FL, 33165 |
| DOMINGUEZ FROILAN M | Agent | 7301 SW 57TH COURT, SUITE 560, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-15 | DOMINGUEZ, FROILAN M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000121585 | TERMINATED | 1000000251365 | DADE | 2012-02-16 | 2032-02-22 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-15 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-07-09 |
| Florida Limited Liability | 2006-10-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
