| Entity Name: | 529 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
529 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: | 26 Oct 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000104412 |
| FEI/EIN Number |
205791199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2108 WEST 62ND STREET, HIALEAH, FL, 33016 |
| Mail Address: | 2108 WEST 62ND STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GERONIMO | Manager | 2108 WEST 62ND STREET, HIALEAH, FL, 33016 |
| TOLEDO EVELIO A | Manager | 2108 WEST 62ND STREET, HIALEAH,, FL, 33016 |
| DANIEL M KEIL PA | Agent | 2108 WEST 62ND STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 2108 WEST 62ND STREET, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | 2108 WEST 62ND STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 2108 WEST 62ND STREET, HIALEAH, FL 33016 | - |
| LC AMENDMENT | 2007-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-07-10 |
| LC Amendment | 2007-08-31 |
| ANNUAL REPORT | 2007-03-09 |
| Florida Limited Liability | 2006-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
