| Entity Name: | 38M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
38M 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: | 06 May 2011 (14 years ago) |
| Date of dissolution: | 22 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2024 (a year ago) |
| Document Number: | L11000053634 |
| FEI/EIN Number |
452150045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6723 MAGNOLIA CT, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 6723 MAGNOLIA CT., SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTHUR JOSEPH GREGORY | Manager | 6723 MAGNOLIA CT, SOUTH MIAMI, FL, 33143 |
| BEHRENS DE ARTHUR VIVIAN | Manager | 6723 MAGNOLIA CT, SOUTH MIAMI, FL, 33143 |
| ARTHUR JOSEPH G | Agent | 6723 MAGNOLIA CT., SOUTH MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000092694 | JV INVESTMENTS | EXPIRED | 2012-09-21 | 2017-12-31 | - | C/O MONAHAN 2519 GALIANO ST., STE 703, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-07 | 6723 MAGNOLIA CT, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-07 | 6723 MAGNOLIA CT, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-07 | ARTHUR, JOSEPH G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-07 | 6723 MAGNOLIA CT., SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-22 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
