| Entity Name: | 700 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
700 INVESTMENT, 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: | 04 Sep 2013 (11 years ago) |
| Document Number: | L13000125546 |
| FEI/EIN Number |
46-3951497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4327 SW 10th Street, Miami, FL, 33134, US |
| Mail Address: | 4327 SW 10th Street, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUEIRA ROBERTO | Manager | 4327 SW 10th Street, Miami, FL, 33134 |
| SEQUEIRA MARIA E | Manager | 4327 SW 10th Street, Miami, FL, 33134 |
| Sequeira Maria E | Agent | 4327 SW 10th Street, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-26 | Sequeira, Maria E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-26 | 4327 SW 10th Street, Miami, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 4327 SW 10th Street, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 4327 SW 10th Street, Miami, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
