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BEST INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

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

BEST INVESTMENTS GROUP, 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: 29 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L08000042443
FEI/EIN Number 300478665

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

Address: 304 N KROME AVE, HOMESTEAD, FL, 33030, US
Mail Address: 5151 SW 159TH AVE, MIRAMAR, FL, 33027, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAND TARA Manager 5151 SW 159TH AVE, MIRAMAR, FL, 33027
KUMARI RESHMAN Managing Member 5151 SW 159TH AVE, MIRAMAR, FL, 33027
CHAND TARA Agent 5151 SW 159TH AVE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08178900087 COUNTRY HEARTH INN EXPIRED 2008-06-25 2013-12-31 - 304. N KROME AVE, HOMESTEAD, FL, 33027
G08122900371 AMERICAS BEST VALUE INN EXPIRED 2008-05-01 2013-12-31 - 304 N KROME AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-02 304 N KROME AVE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2010-05-02 304 N KROME AVE, HOMESTEAD, FL 33030 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000186844 TERMINATED 1000000255920 DADE 2012-03-02 2032-03-14 $ 3,267.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State