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BLACK MONEY INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: BLACK MONEY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 4200 SW 19TH STREET, WEST PARK, FL, 33023
Mail Address: 4200 SW 19TH STREET, WEST PARK, FL, 33023
ZIP code: 33023
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-04-16 - -

Documents

Name Date
LC Voluntary Dissolution 2010-04-16
ANNUAL REPORT 2009-02-19
Florida Limited Liability 2008-07-16

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Date of last update: 01 Aug 2025

Sources: Florida Department of State