| Entity Name: | LOCH NESS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCH NESS 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: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2024 (a year ago) |
| Document Number: | L13000042133 |
| FEI/EIN Number |
46-2339735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9002 63RD AVE DR E, Bradenton, FL, 34202, US |
| Mail Address: | 9002 63RD AVE DR E, Bradenton, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESSWELL VANESSA A | Manager | 9002 63RD AVE DR E, Bradenton, FL, 34202 |
| CRESSWELL VANESSA A | Agent | 9002 63RD AVE DR E, Bradenton, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 9002 63RD AVE DR E, Bradenton, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 9002 63RD AVE DR E, Bradenton, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 9002 63RD AVE DR E, Bradenton, FL 34202 | - |
| LC AMENDMENT | 2014-11-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
