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ACTEON INVESTMENT LLC

Company Details

Entity Name: ACTEON INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Sep 2007 (17 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L07000097750
FEI/EIN Number 331192409
Address: 1025 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138, US
Mail Address: 1025 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ABITAN EDEN Agent BERKOWITZ POLLACK BRANT, FT LAUDERDALE,, FL, 33301

Manager

Name Role Address
WEILL CHRISTIAN Manager 1025 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138
BOODHUN SANDRA Manager ROYAL ROAD, BAIE DU TOMBEAU, 00

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 1025 BELLE MEADE ISLAND DRIVE, MIAMI, FL 33138 No data
REGISTERED AGENT NAME CHANGED 2017-04-29 ABITAN, EDEN No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 BERKOWITZ POLLACK BRANT, 515 E LAS OLAS BLVD, 15TH FLOOR, FT LAUDERDALE,, FL 33301 No data
CHANGE OF MAILING ADDRESS 2015-01-15 1025 BELLE MEADE ISLAND DRIVE, MIAMI, FL 33138 No data
REINSTATEMENT 2009-04-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-07
ANNUAL REPORT 2011-04-17
ANNUAL REPORT 2010-04-04
REINSTATEMENT 2009-04-21
Florida Limited Liability 2007-09-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State