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31 INVESTMENTS L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-07-24 SONI, AMRAPALI G -

Documents

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