Entity Name: | INVESTMENTS AMERICAN, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVESTMENTS AMERICAN, 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: | 21 Oct 2011 (14 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L11000120575 |
FEI/EIN Number |
453650771
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 301 NW 35th PL, CAPE CORAL, FL, 33993, US |
Mail Address: | P.O. BOX 151168, CAPE CORAL, FL, 33915, US |
ZIP code: | 33993 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TAPIA JAIRO | Managing Member | P.O. BOX 151168, CAPE CORAL, FL, 33915 |
TAPIA ROSITA | Managing Member | P.O. BOX 151168, CAPE CORAL, FL, 33915 |
ROSITA TAPIA | Agent | 301 NW 35TH PL, CAPE CORAL, FL, 33915 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 301 NW 35th PL, CAPE CORAL, FL 33993 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-30 | ROSITA, TAPIA | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 301 NW 35TH PL, CAPE CORAL, FL 33915 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-05-05 |
ANNUAL REPORT | 2012-04-30 |
Florida Limited Liability | 2011-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State