| Entity Name: | INVESTMENT COMPANIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Sep 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000102308 |
| FEI/EIN Number | 45-5161902 |
| Address: | 3585 NE 207th ST., C9, MIAMI, FL 33180 |
| Mail Address: | 3585 NE 207th ST., C9, MIAMI, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEJANDRA, M GIRALDO, P | Agent | 3585 NE 207th ST., C9, Miami, FL 33180 |
| Name | Role | Address |
|---|---|---|
| GIRALDO, ALEJANDRA M | Managing Member | 3585 NE 207th ST., C9 MIAMI, FL 33180 |
| Name | Role | Address |
|---|---|---|
| GALLEGO, CARLOS A | Manager | 3585 NE 207th ST., C9 MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3585 NE 207th ST., C9, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3585 NE 207th ST., C9, MIAMI, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | ALEJANDRA, M GIRALDO, P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3585 NE 207th ST., C9, Miami, FL 33180 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
