| Entity Name: | INVESTMENTS 888, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 888, 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: | 10 Nov 2010 (14 years ago) |
| Date of dissolution: | 05 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | L10000117284 |
| FEI/EIN Number |
273388937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4157 sw 183rd ave, miramar, FL, 33029, US |
| Mail Address: | 4157 sw 183rd ave, miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marquez Alejandro | Manager | 5975 Sunset Drive, MIAMI, FL, 33143 |
| MARCANO MONICA P | Manager | 4157 sw 183rd ave, miramar, FL, 33029 |
| marcano monica | Agent | 4157 sw 183rd ave, miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 4157 sw 183rd ave, miramar, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | marcano, monica | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 4157 sw 183rd ave, miramar, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 4157 sw 183rd ave, miramar, FL 33029 | - |
| LC AMENDMENT | 2017-04-19 | - | - |
| LC AMENDMENT | 2015-05-28 | - | - |
| REINSTATEMENT | 2014-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-02-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000118150 | ACTIVE | 1000000917436 | DADE | 2022-03-03 | 2042-03-09 | $ 1,525.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-05 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-16 |
| LC Amendment | 2017-04-19 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-17 |
| LC Amendment | 2015-05-28 |
| ANNUAL REPORT | 2015-04-27 |
| REINSTATEMENT | 2014-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
