| Entity Name: | INVESTMENT COMPANIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT COMPANIES, 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: | 07 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000102308 |
| FEI/EIN Number |
455161902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3585 NE 207th ST., MIAMI, FL, 33180, US |
| Mail Address: | 3585 NE 207th ST., MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO ALEJANDRA M | Managing Member | 3585 NE 207th ST., MIAMI, FL, 33180 |
| GALLEGO CARLOS A | Manager | 3585 NE 207th ST., MIAMI, FL, 33180 |
| ALEJANDRA M GP | Agent | 3585 NE 207th ST., Miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3585 NE 207th ST., C9, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3585 NE 207th ST., C9, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | ALEJANDRA, M GIRALDO, P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3585 NE 207th ST., C9, Miami, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
