| Entity Name: | BLACK MONEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACK MONEY 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: | 16 Jul 2008 (17 years ago) |
| Date of dissolution: | 16 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2010 (15 years ago) |
| Document Number: | L08000068921 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 SW 19TH STREET, WEST PARK, FL, 33023 |
| Mail Address: | 4200 SW 19TH STREET, WEST PARK, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAING DONOVAN | Managing Member | 4200 SW 19TH STREET, WEST PARK, FL, 33023 |
| WINGARD STEPHEN | Managing Member | 20443 NW 15TH AVENUE, MIAMI GARDENS, FL, 33169 |
| SMITH SAMUEL J | Managing Member | 12410 NW 21ST COURT, MIAMI, FL, 33167 |
| JUNIOR LEWATHA | Managing Member | 4750 NW 8TH AVENUE, MIAMI, FL, 33127 |
| SMITH DYRON | Managing Member | 1340 NW 110 TERRACE, MIAMI, FL, 33147 |
| WILCOX CARL | Managing Member | 8240 NW 45TH STREET, LAUDERHILL, FL, 33351 |
| WILCOX CARL | Agent | 8240 NW 45TH STREET, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-16 |
| ANNUAL REPORT | 2009-02-19 |
| Florida Limited Liability | 2008-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
