| Entity Name: | 1030 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1030 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: | 02 Aug 2010 (15 years ago) |
| Date of dissolution: | 01 Apr 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2014 (11 years ago) |
| Document Number: | L10000080940 |
| FEI/EIN Number |
273172595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 NW 42 ST, LAUDERDALE LAKES, FL, 33309-4115, US |
| Mail Address: | P. O. BOX 550154, FORT LAUDERDALE, FL, 33355, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHATLEY SEYDI S | Managing Member | 15 NW 127 STREET, MIAMI, FL, 33168 |
| WHATLEY SEYDI S | Agent | 3800 NW 42 ST, LAUDERDALE LAKES, FL, 333094115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-27 | 3800 NW 42 ST, LAUDERDALE LAKES, FL 33309-4115 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-27 | 3800 NW 42 ST, LAUDERDALE LAKES, FL 33309-4115 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 3800 NW 42 ST, LAUDERDALE LAKES, FL 33309-4115 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-04-01 |
| Reg. Agent Change | 2013-08-27 |
| ANNUAL REPORT | 2013-02-19 |
| REINSTATEMENT | 2012-10-01 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
