Search icon

INVESTMENTS 23, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS 23, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS 23, 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: 05 Oct 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000114273
FEI/EIN Number 453555692

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

Address: 4917 NORTH UNIVERSITY DRIVE, 1 AND 2, NORTH LAUDERHILL, FL, 33351
Mail Address: 4917 NORTH UNIVERSITY DRIVE, 1 AND 2, NORTH LAUDERHILL, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA HERNANDEZ ANTHONY C Manager 4917 NORTH UNIVERSITY DRIVE 1 AND 2, NORTH LAUDERHILL, FL, 33351
GUEVARA DE PEREIRA LAURA D Manager 4917 NORTH UNIVERSITY DRIVE 1 AND 2, NORTH LAUDERHILL, FL, 33351
PEREIRA ANTHONY Agent 4917 NORTH UNIVERSITY DRIVE, NORTH LAUDERHILL, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000016800 MEINEKE CAR CARE CENTER EXPIRED 2012-02-16 2017-12-31 - 4917 NORTH UNIVERSITY DRIVE, UNIT 1 AND 2, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 4917 NORTH UNIVERSITY DRIVE, 1 AND 2, NORTH LAUDERHILL, FL 33351 -
CHANGE OF MAILING ADDRESS 2012-04-23 4917 NORTH UNIVERSITY DRIVE, 1 AND 2, NORTH LAUDERHILL, FL 33351 -
REGISTERED AGENT NAME CHANGED 2012-04-23 PEREIRA, ANTHONY -
REGISTERED AGENT ADDRESS CHANGED 2012-04-23 4917 NORTH UNIVERSITY DRIVE, 1 AND 2, NORTH LAUDERHILL, FL 33351 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001504647 TERMINATED 1000000540266 BROWARD 2013-09-22 2033-10-03 $ 2,195.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-23
Florida Limited Liability 2011-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State