| Entity Name: | INVESTMENTS BV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS BV, 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: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000076604 |
| FEI/EIN Number |
260727406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O.BOX 451208, MIAMI, FL, 33245 |
| Address: | 115 SW 11 STREET UNIT 909, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARABIA CARLOS | Manager | P.O. BOX 451208, MIAMI, FL, 33245 |
| SARABIA CARLOS | Agent | 1789 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 1789 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 115 SW 11 STREET UNIT 909, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | SARABIA, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 115 SW 11 STREET UNIT 909, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2011-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-04-30 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-11-04 |
| ANNUAL REPORT | 2008-09-22 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
