| Entity Name: | 1601 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1601 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: | 03 Dec 2009 (15 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: | L09000115185 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99 AVE, #3, DORAL, FL, 33178, US |
| Mail Address: | 5960 NW 99 AVE, #3, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JSH REGISTER AGENT SERVICES INC | Agent | - |
| CAPUTO MARIO | Manager | 5960 NW 99 AVE #3, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-13 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 2700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 5960 NW 99 AVE, #3, DORAL, FL 33178 | - |
| REINSTATEMENT | 2011-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 5960 NW 99 AVE, #3, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | JSH REGISTER AGENT SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-06-13 |
| ANNUAL REPORT | 2012-02-29 |
| REINSTATEMENT | 2011-04-25 |
| CORLCMMRES | 2010-07-13 |
| LC Amendment | 2010-07-12 |
| Florida Limited Liability | 2009-12-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
