| Entity Name: | E.T.M.E. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.T.M.E. 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: | 12 Jun 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000058243 |
| FEI/EIN Number |
650772234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 NW 84 STREET, MIAMI, FL, 33122 |
| Mail Address: | P.O. BOX 172440, MIAMI, FL, 33015 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO EVELIO A | Manager | 5505 NW 84 ST, MIAMI, FL, 33122 |
| AULAR NICOLAS E | Manager | 5505 NW 84 STREET, MIAMI, FL, 33122 |
| TOLEDO EVELIO A | Agent | 5505 NW 84 STREET, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038798 | EXOTIC LUXURY'S MIAMI | EXPIRED | 2010-05-03 | 2015-12-31 | - | 8325 NW 158 TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 5505 NW 84 STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 5505 NW 84 STREET, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-04 | TOLEDO, EVELIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 5505 NW 84 STREET, MIAMI, FL 33122 | - |
| CONVERSION | 2009-06-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P97000067788. CONVERSION NUMBER 300000097453 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-07 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-08-16 |
| ANNUAL REPORT | 2010-07-28 |
| ANNUAL REPORT | 2010-05-29 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
