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INVEST ONE LLC - Florida Company Profile

Company Details

Entity Name: INVEST ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVEST ONE 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: 16 May 2012 (13 years ago)
Date of dissolution: 06 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: L12000066087
FEI/EIN Number 30-0737391

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

Address: 100 N BISCAYNE BLVD, STE 2100, MIAMI, FL, 33132, US
Mail Address: 100 N BISCAYNE BLVD, STE 2100, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANAGEMENT TAX CONSULTING, INC. Agent -
BALANIAN ARIS Manager 100 N BISCAYNE BLVD STE 2100, MIAMI, FL, 33132
MARQUET LILIANE Manager 100 N BISCAYNE BLVD STE 2100, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-06 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 2100 Ponce de Leon Blvd, PH5, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-01-12 Management Tax Consulting Inc -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-04-23
Florida Limited Liability 2012-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State