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UNTAPPED INVESTMENTS LLC - Florida Company Profile

Company Details

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

UNTAPPED 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: 21 Apr 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000039930
FEI/EIN Number 262518574

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

Address: 19700 S.W. 135 AVE., MIAMI, FL, 33177
Mail Address: 19700 S.W. 135 AVE., MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONEY KIRK Managing Member 19700 S.W. 135 AVE., MIAMI, FL, 33177
JENKINS CEDRIC Managing Member 4294 FOXTAIL LANE, WESTON, FL, 33331
TONEY KIRK Agent 19700 S.W. 135 AVE., MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-15
Florida Limited Liability 2008-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State