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BLACK LABEL INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: BLACK LABEL INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACK LABEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2009 (16 years ago)
Date of dissolution: 11 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2017 (8 years ago)
Document Number: L09000098355
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 Brickell Ave, Miami, FL, 33131, US
Mail Address: 2929 SW 3rd Ave. Suite 412, MIAMI, FL, 33129, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SICA CLELIA I Managing Member 785 CRANDON BLVD., SUITE 201, KEY BISCAYNE, FL, 33149
GAMBINO GUSTAVO Manager 785 CRANDON BLVD., SUITE 201, KEY BISCAYNE, FL, 33149
MIAMI CONDO SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-11 - -
CHANGE OF MAILING ADDRESS 2016-03-09 500 Brickell Ave, Unit 3407, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2016-03-09 MIAMI CONDO SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 2929 SW 3rd Ave. Suite 412, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-20 500 Brickell Ave, Unit 3407, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-02-05
ANNUAL REPORT 2011-04-02
ANNUAL REPORT 2010-03-21
Florida Limited Liability 2009-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State