| Entity Name: | 320 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
320 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000088688 |
| FEI/EIN Number |
300698191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O Box 414257, MIAMI BEACH, FL, 33141, US |
| Address: | 320-330 84th St, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHULMAN MARC | Managing Member | 1800 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| URBAN RESOURCE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 320-330 84th St, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 320-330 84th St, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | Urban Resource | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-08 | Attn: Daniel Veitia, 1193 71st Street, Miami Beach, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-08 |
| AMENDED ANNUAL REPORT | 2014-10-27 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-12 |
| Florida Limited Liability | 2011-08-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
