Search icon

BEAVER INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: BEAVER INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEAVER INVESTMENT, 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: 07 Sep 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L10000093751
FEI/EIN Number 273449776

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

Address: 1435 BRICKELL AVE., 3103, MIAMI, FL, 33131, US
Mail Address: Craigmuir Chambers, Road Town, To, VG
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ LUIS F Agent 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Beaver Real Estate Investments Limited Manager Craigmuir Chambers, Road Town, To

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 4000 PONCE DE LEON BLVD, SUITE 790, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2013-04-19 1435 BRICKELL AVE., 3103, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-15 1435 BRICKELL AVE., 3103, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State