| Entity Name: | INVESTMENTS 230677, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 230677, 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 20 Dec 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | L07000056436 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 South Biscayne Boulevard, Suite 800, Miami, FL, 33131, US |
| Mail Address: | 201 South Biscayne Boulevard, Suite 800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZA AUREA | Manager | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| PELAEZ ALEXANDRO | Manager | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| PELAEZ FERNANDO | Manager | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | LAW CENTER OF THE AMERICAS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-12-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
