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7004 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 7004 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7004 INVESTMENTS 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: 06 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000002854
FEI/EIN Number NOT APPLICABLE

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

Address: 2137 NW 2ND AVE, MIAMI, FL, 33127, US
Mail Address: 2137 NW 2ND AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEDENO RAFAEL Managing Member 2137 NW 2ND AVE, MIAMI, FL, 33127
BORGES ALFREDO Authorized Member 2137 NW 2ND AVE, MIAMI, FL, 33127
RODRIGUEZ ALEJANDRO Authorized Member 2137 NW 2ND AVE, MIAMI, FL, 33127
CEDENO RAFAEL Agent 2137 NW 2ND AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 2137 NW 2ND AVE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2015-04-30 2137 NW 2ND AVE, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 2137 NW 2ND AVE, MIAMI, FL 33127 -
LC AMENDMENT 2014-08-15 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-30
LC Amendment 2014-08-15
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-09
Florida Limited Liability 2012-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State