| Entity Name: | 702 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
702 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: | 24 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000116745 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD, SUITE 507, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, SUITE 507, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JUAN V | Agent | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| PALAZZESE GIANNI M | Manager | 2655 LEJEUNE ROAD, SUITE 507, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | URDANETA, JUAN V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 2655 LEJEUNE ROAD, SUITE 507, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| Florida Limited Liability | 2008-12-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
