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CONNECTED INVESTOR HOLDINGS, LLC - Florida Company Profile

Company Details

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

CONNECTED 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: 08 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000126900
FEI/EIN Number 454110060

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

Address: 3250 NE 1st Ave, Miami, FL, 33137, US
Mail Address: 3250 NE 1st Ave, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APONTE BYRON Manager 3250 NE 1st Ave, Miami, FL, 33137
SANTIAGO SHALIMAR Manager 3250 NE 1st Ave, Miami, FL, 33137
SANTIAGO SHALIMAR Agent 7900 Harbor Island Dr, Miami, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 3250 NE 1st Ave, Suite 305, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2013-04-30 3250 NE 1st Ave, Suite 305, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 7900 Harbor Island Dr, #1119, Miami, FL 33141 -
REGISTERED AGENT NAME CHANGED 2012-04-13 SANTIAGO, SHALIMAR -
LC AMENDMENT 2011-12-20 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-13
LC Amendment 2011-12-20
Florida Limited Liability 2011-11-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State