| Entity Name: | INVESTMENTS HOLDINGS V & V LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS HOLDINGS V & V 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2014 (11 years ago) |
| Document Number: | L12000022940 |
| FEI/EIN Number |
45-4561095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST ST SUITE 211 - 540, DORAL, FL, 33178, US |
| Mail Address: | 11402 NW 41ST ST SUITE 211 - 540, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOLLI VALENTINO | Manager | 11402 NW 41ST ST SUITE 211-540, DORAL, FL, 33178 |
| Nucete Eduardo | Auth | 7330 NW 114 Avenue, Miami, FL, 33178 |
| SMITH LUIS R | Agent | 11402 NW 41ST ST SUITE 211 - 540, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 11402 NW 41ST ST SUITE 211 - 540, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 11402 NW 41ST ST SUITE 211 - 540, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 11402 NW 41ST ST SUITE 211 - 540, DORAL, FL 33178 | - |
| LC AMENDMENT | 2014-08-29 | - | - |
| LC AMENDMENT | 2012-09-13 | - | - |
| LC AMENDMENT | 2012-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-30 | SMITH, LUIS R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
