| Entity Name: | CONNIE & WANDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONNIE & WANDA 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: | 31 Aug 2011 (14 years ago) |
| Date of dissolution: | 19 Aug 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2014 (11 years ago) |
| Document Number: | L11000100224 |
| FEI/EIN Number |
990369020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 SW 67 AVE, MIAMI, FL, 33144 |
| Mail Address: | 1300 SW 67 AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINA PEDRO A | Manager | 1300 SW 67 AVE, MIAMI, FL, 33144 |
| GUERRERO JOSEPH | Agent | 1300 SW 67 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-08-19 | - | - |
| LC AMENDMENT | 2014-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-01 | GUERRERO, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-01 | 1300 SW 67 AVE, C/O M ALVAREZ, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2013-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 1300 SW 67 AVE, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 1300 SW 67 AVE, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-08-19 |
| LC Amendment | 2014-07-15 |
| ANNUAL REPORT | 2014-01-08 |
| LC Amendment | 2013-08-01 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-01-10 |
| Florida Limited Liability | 2011-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
