| Entity Name: | INVESTMENTS 888, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Nov 2010 (14 years ago) |
| Date of dissolution: | 05 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | L10000117284 |
| FEI/EIN Number | 273388937 |
| 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 |
|---|---|---|
| marcano monica | Agent | 4157 sw 183rd ave, miramar, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| Marquez Alejandro | Manager | 5975 Sunset Drive, MIAMI, FL, 33143 |
| MARCANO MONICA P | Manager | 4157 sw 183rd ave, miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 4157 sw 183rd ave, miramar, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | marcano, monica | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 4157 sw 183rd ave, miramar, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 4157 sw 183rd ave, miramar, FL 33029 | No data |
| LC AMENDMENT | 2017-04-19 | No data | No data |
| LC AMENDMENT | 2015-05-28 | No data | No data |
| REINSTATEMENT | 2014-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2014-02-07 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
