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. |
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 |
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 |
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 | - |
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