Entity Name: | ACTEON INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ACTEON INVESTMENT 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: | 24 Sep 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L07000097750 |
FEI/EIN Number |
331192409
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
WEILL CHRISTIAN | Manager | 1025 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138 |
BOODHUN SANDRA | Manager | ROYAL ROAD, BAIE DU TOMBEAU, 00 |
ABITAN EDEN | Agent | BERKOWITZ POLLACK BRANT, FT LAUDERDALE,, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1025 BELLE MEADE ISLAND DRIVE, MIAMI, FL 33138 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-29 | ABITAN, EDEN | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | BERKOWITZ POLLACK BRANT, 515 E LAS OLAS BLVD, 15TH FLOOR, FT LAUDERDALE,, FL 33301 | - |
CHANGE OF MAILING ADDRESS | 2015-01-15 | 1025 BELLE MEADE ISLAND DRIVE, MIAMI, FL 33138 | - |
REINSTATEMENT | 2009-04-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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 Apr 2025
Sources: Florida Department of State