| Entity Name: | 17 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
17 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: | 20 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L09000080610 |
| FEI/EIN Number |
270798553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LINCOLN ROAD, 424, MIAMI BEACH, FL, 33139 |
| Mail Address: | 86 Cottrill Gardens, Marcon Place, London, E8 1NY, GB |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAUGEE NICOLAS | Managing Member | 86 Cottrill Gardens, London, E8 1N |
| DELBEKE JEAN-LOUIS | Agent | 1680 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 100 LINCOLN ROAD, 424, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-14 | 100 LINCOLN ROAD, 424, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
