| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
