| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
