| Entity Name: | 307 INVESTISSEMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
307 INVESTISSEMENTS 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: |
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: | 22 Aug 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Sep 2012 (13 years ago) |
| Document Number: | L12000107913 |
| FEI/EIN Number |
99-0381505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 1 ALLEE MOZART, CHATILLON, 92320, FR |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS PAULA C | Manager | 1 ALLEE MOZART, CHATILLON, 92320 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-14 | 990 BISCAYNE BLVD, Office 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-14 | 990 BISCAYNE BLVD, Office 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | FIDUCIAL JADE INC | - |
| CHANGE OF MAILING ADDRESS | 2013-10-09 | 990 BISCAYNE BLVD, Office 701, MIAMI, FL 33132 | - |
| LC NAME CHANGE | 2012-09-17 | 307 INVESTISSEMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
