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ACTEON INVESTMENT LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

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 Apr 2025

Sources: Florida Department of State