| Entity Name: | LIBERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBERTY 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: | 11 May 2007 (18 years ago) |
| Date of dissolution: | 22 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | L07000050241 |
| FEI/EIN Number |
200181838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE TAMPA CITY CENTER STE-2570, TAMPA, FL, 33602, US |
| Mail Address: | ONE TAMPA CITY CENTER STE-2570, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIBERTY INVESTMENTS 401 K PROFIT SHARING PLAN TRUST | 2012 | 650251963 | 2013-07-17 | LIBERTY INVESTMENTS | 1 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-17 |
| Name of individual signing | LIBERTY INVESTMENTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 9547350277 |
| Plan sponsor’s address | 9674 NW 10TH AVENUE, MIAMI, FL, 33150 |
Plan administrator’s name and address
| Administrator’s EIN | 650251963 |
| Plan administrator’s name | LIBERTY INVESTMENTS |
| Plan administrator’s address | 9674 NW 10TH AVENUE, MIAMI, FL, 33150 |
| Administrator’s telephone number | 9547350277 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-20 |
| Name of individual signing | LIBERTY INVESTMENTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 9547350277 |
| Plan sponsor’s address | 9674 NW 10TH AVENUE, MIAMI, FL, 33150 |
Plan administrator’s name and address
| Administrator’s EIN | 650251963 |
| Plan administrator’s name | LIBERTY INVESTMENTS |
| Plan administrator’s address | 9674 NW 10TH AVENUE, MIAMI, FL, 33150 |
| Administrator’s telephone number | 9547350277 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-27 |
| Name of individual signing | LIBERTY INVESTMENTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHAH PUNIT R | Manager | ONE TAMPA CITY CENTER STE-2570, TAMPA, FL, 33602 |
| Shah Punit R | Agent | ONE TAMPA CITY CENTER STE-2570, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-10 | Shah, Punit R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | ONE TAMPA CITY CENTER STE-2570, TAMPA, FL 33602 | - |
| LC AMENDMENT | 2013-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-14 | ONE TAMPA CITY CENTER STE-2570, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-14 | ONE TAMPA CITY CENTER STE-2570, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-22 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-10 |
| LC Amendment | 2013-08-14 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
