| Entity Name: | 954 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
954 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: | 20 Nov 2006 (18 years ago) |
| Date of dissolution: | 16 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | L06000112092 |
| FEI/EIN Number |
262392993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 NW 29TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 98 NW 29TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELILLO VICTOR | Managing Member | 1040 Biscayne Bld Apt 4101, MIAMI, FL, 33132 |
| MELILLO ANTONINA | Managing Member | 1040 Biscayne Bld Apt 4101, MIAMI, FL, 33132 |
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 98 NW 29TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 98 NW 29TH STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | LAMADRID FINANCIAL SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1267 S. PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-16 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
