Entity Name: | 470 INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
470 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: | 22 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: | L12000083294 |
FEI/EIN Number |
82-3030770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 470 s shore dr, MIAMI BEACH, FL, 33141, US |
Mail Address: | 470 s shore dr, MIAMI BEACH, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CEDENO WOLKMAR RAFAEL E | Manager | 470 s shore dr, MIAMI BEACH, FL, 33141 |
CEDENO ERIKA A | Auth | 500 Brickell Ave, MIAMI, FL, 33131 |
ZAMORA GEORGE S | Agent | 470 s shore dr, MIAMI BEACH, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 470 s shore dr, MIAMI BEACH, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2016-03-17 | 470 s shore dr, MIAMI BEACH, FL 33141 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 470 s shore dr, MIAMI BEACH, FL 33141 | - |
LC AMENDMENT | 2014-08-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-28 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-07-20 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-03-17 |
ANNUAL REPORT | 2015-04-30 |
LC Amendment | 2014-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State