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2140 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 2140 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2140 INVESTMENTS, 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: 25 Mar 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000030147
FEI/EIN Number 262273244

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

Mail Address: 200 SOUTH BISCAYNE BLVD., SUITE 3900, MIAMI, FL, 33131, US
Address: 3659 S. MIAMI AVENUE, SUITE 2007, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JULIO MM.D. Manager P.O. BOX 490778, KEY BISCAYNE, FL, 33149
VILLAR MARY JO D.O. Manager 3659 S. MIAMI AVENUE, SUITE 2007, MIAMI, FL, 33133
SUAREZ JOSE CARLOS M.D. Manager 3659 S. MIAMI AVENUE, SUITE 2007, MIAMI, FL, 33133
SPRATT WILLIAM JJR. Agent 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-10 3659 S. MIAMI AVENUE, SUITE 2007, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2009-02-10 3659 S. MIAMI AVENUE, SUITE 2007, MIAMI, FL 33133 -
LC AMENDMENT 2008-09-12 - -
REGISTERED AGENT ADDRESS CHANGED 2008-07-29 200 SOUTH BISCAYNE BLVD., SUITE 3900, MIAMI, FL 33131 -

Documents

Name Date
Reg. Agent Resignation 2013-11-08
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-02-10
LC Amendment 2008-09-12
Reg. Agent Change 2008-07-29
Florida Limited Liability 2008-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State