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470 INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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