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INVESTMENTS AMERICAN, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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