| Entity Name: | INVESTMENT 310, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT 310, 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: | 12 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000077652 |
| FEI/EIN Number |
46-0688724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 SW 50TH TERRACE, STE 304, MIAMI, FL, 33155, US |
| Mail Address: | 7400 SW 50TH TERRACE, STE 304, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGISA WERNER A | Manager | 13104 EMERALD COAST DR., ORLANDO, FL, 32824 |
| LEGISA WERNER A | Managing Member | 13104 EMERALD COAST DR., ORLANDO, FL, 33824 |
| CIATTI-DOURADO ANDREA | Managing Member | 13104 EMERALD COAST DR., ORLANDO, FL, 33824 |
| PASTROFF, BARJA, KELLY & CO | Agent | 7400 SW 50TH TERRACE, STE 304, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | PASTROFF, BARJA, KELLY & CO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-24 | 7400 SW 50TH TERRACE, STE 304, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-24 | 7400 SW 50TH TERRACE, STE 304, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-24 | 7400 SW 50TH TERRACE, STE 304, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2012-08-06 | - | - |
| LC AMENDMENT | 2012-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
