| Entity Name: | SOLE 704 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLE 704 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | L08000075850 |
| FEI/EIN Number |
68-0676852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| Mail Address: | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOCE CARLOS | Manager | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| GUEVARA MARIA Y | Manager | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2020-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | LAMADRID FINANCIAL SERVICES CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-12-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-26 |
| REINSTATEMENT | 2020-05-11 |
| REINSTATEMENT | 2018-04-02 |
| Florida Limited Liability | 2008-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
