| Entity Name: | 528 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000014862 |
| FEI/EIN Number | 99-0374717 |
| Address: | 1622 NW 28TH STREET, MIAMI, FL 33142 |
| Mail Address: | 1622 NW 28TH STREET, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BIG TIME PROPERTIES INC | Agent |
| Name | Role | Address |
|---|---|---|
| JESUS, GARCIA R | Managing Member | 1622 NW 28TH STREET, MIAMI, FL 33142 |
| KONTUMAS INVESMENT | Managing Member | 1622 NW 28TH STREET, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 1622 NW 28TH STREET, MIAMI, FL 33142 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-05 | 1622 NW 28TH STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2015-10-05 | 1622 NW 28TH STREET, MIAMI, FL 33142 | No data |
| LC AMENDMENT | 2012-03-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-03-19 |
| Florida Limited Liability | 2012-01-31 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
