Entity Name: | 31 INVESTMENTS L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
31 INVESTMENTS L.L.C. 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: | 10 Dec 2012 (12 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L12000154063 |
FEI/EIN Number |
46-3159795
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7974 NW 14 ST, DORAL, FL, 33126, US |
Mail Address: | 127-40 WILLETS POINT BLVD, FLUSHING, NY, 11368, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Soni Neil G | President | 127-40 WILLETS POINT BLVD, FLUSHING, NY, 11368 |
SONI AMRAPALI G | Agent | 10710 NW 66 ST, DORAL, FL, 331764552 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-07-24 | SONI, AMRAPALI G | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-04-16 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-07-24 |
Florida Limited Liability | 2012-12-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State