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  5. RADULESCU INVESTMENTS, L.L.C.

RADULESCU INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: RADULESCU INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RADULESCU INVESTMENTS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 20 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000111807
FEI/EIN Number 208611468

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1820 N. CORPORATE LAKES BLVD., SUITE 105, WESTON, FL, 33326
Mail Address: 1697 PASSION VINE CIRCLE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RADULESCU SILVIA Managing Member 1697 PASSION VINE CIRCLE, WESTON, FL, 33326
CHALBAUD LISETTE Managing Member 1697 PASSION VINE CIRCLE, WESTON, FL, 33326
CHALBAUD ALBERTO Managing Member 1697 PASSION VINE CIRCLE, WESTON, FL, 33326
MARRERO JOSE C Agent 1820 N. CORPORATE LAKES BLVD., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-07 1820 N. CORPORATE LAKES BLVD., SUITE 304, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-24 1820 N. CORPORATE LAKES BLVD., SUITE 105, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-03-24
Florida Limited Liability 2006-11-20

Companies related by officers

RADULESCU SILVIA

MORARU INVESTMENTS, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2010)
ALBERT INVESTMENT GROUP, L.L.C. - Inactive
Florida Limited Liability Co. (2011 - 2019)
ALBERT INVESTMENT GROUP, L.L.C. - Inactive
Florida Limited Liability Co. (2011 - 2019)
ALSI INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
ALSI INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
CHALISETTE INVESTMENT CORP. - Inactive
Domestic Profit (2003 - 2007)
SYLVIA INTERNATIONAL GROUP, L.L.C. - Inactive
Florida Limited Liability Co. (2006 - 2009)
LISY INVESTMENT GROUP, L.L.C. - Inactive
Florida Limited Liability Co. (2011 - 2015)
CHALBERT INVESTMENT, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2009)
MORARU INVESTMENT CORP. - Inactive
Domestic Profit (2003 - 2007)

CHALBAUD LISETTE

MORARU INVESTMENTS, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2010)
CHALISETTE INVESTMENT CORP. - Inactive
Domestic Profit (2003 - 2007)
MORARU INVESTMENT CORP. - Inactive
Domestic Profit (2003 - 2007)
CHALBERT INVESTMENT CORP. - Inactive
Domestic Profit (2003 - 2007)
LISCAR INVESTMENTS GROUP, LLC - Inactive
Florida Limited Liability Co. (2013 - 2022)

CHALBAUD ALBERTO

MORARU INVESTMENTS, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2010)
ALSI INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
CHALISETTE INVESTMENT CORP. - Inactive
Domestic Profit (2003 - 2007)
MORARU INVESTMENT CORP. - Inactive
Domestic Profit (2003 - 2007)
CAMINO CIRCLE CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1973 )
ST. RAPHAEL ASSISTED LIVING FACILITY AND NURSING HOME, L.C. - Inactive
Florida Limited Liability Co. (2002 - 2004)
CHALBERT INVESTMENT CORP. - Inactive
Domestic Profit (2003 - 2007)
CHALBERT INVESTMENT, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2009)
LISCAR INVESTMENTS GROUP, LLC - Inactive
Florida Limited Liability Co. (2013 - 2022)

MARRERO JOSE C

METROPOLITAN TITLE GROUP, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2008)
INVEMAPE , L.L.C. - Inactive
Florida Limited Liability Co. (2006 - 2010)
RAMATI54,L.L.C. - Inactive
Florida Limited Liability Co. (2009 - 2010)
2 IN 1 HEMACOMO, INC. - Inactive
Domestic Profit (2004 - 2011)
INVERSORA NOR-DEC INTERNATIONAL, L.L.C. - Active
Florida Limited Liability Co. (2007 )
HAIMAR HERNAIZ, PA - Inactive
Domestic Profit (2008 - 2010)
HERNAIZ INVESTMENT GROUP, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2008)
BIRGIT, INC. - Inactive
Domestic Profit (2003 - 2005)
TELE 3, INC. - Inactive
Domestic Profit (2004 - 2005)
P.V.D. ENTERPRISES, INC. - Inactive
Domestic Profit (2002 - 2006)

Companies related by address

1820 N. CORPORATE LAKES BLVD., SUITE 105, WESTON, FL, 33326

PAPA Y SAL LLC BECONSUR CORP LUXOR UP CORP WESTON 304 INVESTMENTS, L.L.C. PALMA ROYAL INVESTMENTS, L.L.C. GPS TWO, L.L.C. GPS ONE, L.L.C. P.V.D. ENTERPRISES, INC. PALMA CANARY INVESTMENTS, L.L.C.

1697 PASSION VINE CIRCLE, WESTON, FL, 33326

MORARU INVESTMENTS, L.L.C. RASI INVESTMENT INC. FABINA INTERNATIONAL INVESTMENTS, L.L.C. CHALBERT INVESTMENT, L.L.C. MOCA INTERNATIONAL INVESTMENTS CORP. JAIR INVESTMENTS, L.L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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