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INVESTMENTS & HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: INVESTMENTS & HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS & HOLDINGS, L.L.C. 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 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L08000008375
FEI/EIN Number 770710948

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15295 S.W. 107TH LANE, SUITE 1012, MIAMI, FL, 33196, DA
Mail Address: P. O. Box 163722, MIAMI, FL, 33116-3722, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CETRARO ROSANNA Manager 15295 S.W. 107TH LANE, MIAMI, FL, 33196
CETRARO ROSANNA Agent 15295 S.W. 107TH LANE, MIAMI, FL, 331964545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-06-09 - -
REGISTERED AGENT NAME CHANGED 2023-06-09 CETRARO, ROSANNA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2016-04-18 15295 S.W. 107TH LANE, SUITE 1012, MIAMI, FL 33196 DA -

Documents

Name Date
REINSTATEMENT 2023-06-09
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State