| Entity Name: | LITTLETON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Oct 2008 (16 years ago) |
| Date of dissolution: | 11 Jul 2024 (7 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jul 2024 (7 months ago) |
| Document Number: | L08000096542 |
| FEI/EIN Number | N/A |
| Mail Address: | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 |
| Address: | CARRETERA ARENA GORDA, BAVARO, HIGUEY, PROVINCIA DE ALTAGRACIA, DOMINICAN REPUBLIC AF |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PREMIER REGISTERED AGENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MORENO, JOSE MIGUEL | Manager | CARRETERA ARENA GORDA, BAVARO, HIGUEY, PROVINCIA DE ALTAGRACIA DOMI, XX XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-07-11 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LITTLETON INVESTMENT INTERNATIONAL. CONVERSION NUMBER 100000257511 |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | CARRETERA ARENA GORDA, BAVARO, HIGUEY, PROVINCIA DE ALTAGRACIA, DOMINICAN REPUBLIC AF | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | PREMIER REGISTERED AGENT INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | CARRETERA ARENA GORDA, BAVARO, HIGUEY, PROVINCIA DE ALTAGRACIA, DOMINICAN REPUBLIC AF | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
