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