| Entity Name: | 529 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000104412 |
| FEI/EIN Number | 205791199 |
| 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 |
|---|---|---|
| DANIEL M KEIL PA | Agent | 2108 WEST 62ND STREET, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GERONIMO | Manager | 2108 WEST 62ND STREET, HIALEAH, FL, 33016 |
| TOLEDO EVELIO A | Manager | 2108 WEST 62ND STREET, HIALEAH,, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 2108 WEST 62ND STREET, HIALEAH, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | 2108 WEST 62ND STREET, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 2108 WEST 62ND STREET, HIALEAH, FL 33016 | No data |
| LC AMENDMENT | 2007-08-31 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
