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1604 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 1604 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1604 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: 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: 23 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: L12000026270
FEI/EIN Number 454610396

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

Address: 21205 YACHT CLUB DR, APT 1604, AVENTURA, FL, 33180, US
Mail Address: 21205 YACHT CLUB DR, APT 1604, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUSTGARTEN DAVID Director 21205 YACHT CLUB DR, AVENTURA, FL, 33180
LUSTGARTEN ACHERMAN MILLIE Manager 21205 YACHT CLUB DR, APT. 1604, AVENTURA, FL, 33180
LUSTGARTEN DAVID Agent 21205 YACHT CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-08-25 - -
REINSTATEMENT 2014-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-15 21205 YACHT CLUB DR, APT 1604, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-15 21205 YACHT CLUB DR, APT 1604, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-03-15 21205 YACHT CLUB DR, APT 1604, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2014-03-15 LUSTGARTEN, DAVID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Date of last update: 01 May 2025

Sources: Florida Department of State