Entity Name: | ANDY 1 INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANDY 1 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 May 2011 (14 years ago) |
Date of dissolution: | 12 Feb 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Feb 2021 (4 years ago) |
Document Number: | L11000051698 |
FEI/EIN Number |
45-2120046
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3050 NE 208 st, Aventura, FL, 33180, US |
Mail Address: | 3050 NE 208 st, Aventura, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENIMETZKY YHONATAN | Managing Member | 3050 NE 208 st, Aventura, FL, 33180 |
Benimetzky Yhonatan | Agent | 3050 NE 208 st, Aventura, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-02-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 3050 NE 208 st, Aventura, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2019-02-11 | 3050 NE 208 st, Aventura, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 3050 NE 208 st, Aventura, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-18 | Benimetzky, Yhonatan | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-02-12 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-03-11 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-04-07 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State