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650 INVESTOR HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: 650 INVESTOR HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

650 INVESTOR HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2011 (14 years ago)
Date of dissolution: 24 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2022 (3 years ago)
Document Number: L11000111330
FEI/EIN Number 453581587

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 26 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL, 33435, US
Mail Address: 26 Harbour Drive North, Ocean Ridge, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 650 INVESTOR HOLDINGS, LLC, NEW YORK 5044713 NEW YORK

Key Officers & Management

Name Role Address
GRUCCI VINCENT J Manager 26 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL, 33435
Ninivaggi John Treasurer 26 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL, 33435
Dayton John Secretary 26 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL, 33435
650 INVESTOR HOLDINGS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-24 - -
CHANGE OF MAILING ADDRESS 2017-01-08 26 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL 33435 -
REGISTERED AGENT NAME CHANGED 2017-01-08 650 Investor Holdings, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-01-08 26 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL 33435 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-28 26 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL 33435 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-24
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State