| Entity Name: | 1517 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1517 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000004931 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10819 NW 29 ST, DORAL, FL, 33172, US |
| Mail Address: | 10819 NW 29 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS JOSE R | Managing Member | CALLE 127, RES OASIS PARK, PH SABANA LARGA, VALENCIA, VENEZUELA, CA, 2001 |
| KARROUM FABIOLA | Managing Member | CALLE 127, RES OASIS PARK, PH SABANA LARGA, VALENCIA, VENEZUELA, CA, 2001 |
| FERNANDEZ PEDRO A | Agent | 10819 NW 29 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-09-27 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-27 |
| Florida Limited Liability | 2009-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
