| Entity Name: | 1617 INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1617 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. |
| 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: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 04 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | L12000020431 |
| FEI/EIN Number |
45-4511450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 173240, MIAMI, FL, 33017-3240, US |
| Address: | 3300 NE 191TH ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRENA LEOPOLDO | Manager | PO BOX 173240, MIAMI, FL, 330173240 |
| CARRENA DANIEL L | Agent | 3300 NE 191 ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-14 | CARRENA, DANIEL L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 3300 NE 191TH ST, # 1617, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 3300 NE 191TH ST, # 1617, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 3300 NE 191 ST., # 1617, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-01-03 |
| Florida Limited Liability | 2012-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
