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123 SIMPLE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 123 SIMPLE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

123 SIMPLE 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.
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: 15 Dec 2008 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L08000113846
FEI/EIN Number 900432237

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

Address: 8205 LAKE DRIVE, SUITE # 203, DORAL, FL, 33166
Mail Address: 8205 LAKE DRIVE, SUITE # 203, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA RUDY Manager 100 EAST MOSHOLU PARKWAY SOUTH # 6C, BRONX, NY, 10458
MEDINA ROBERT Agent 8205 LAKE DRIVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-09-11 - -
REGISTERED AGENT NAME CHANGED 2016-09-11 MEDINA, ROBERT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2016-09-11
REINSTATEMENT 2010-01-10
Florida Limited Liability 2008-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State