| Entity Name: | 1207 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1207 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: | 27 Sep 2013 (12 years ago) |
| Date of dissolution: | 09 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | L13000136822 |
| FEI/EIN Number |
46-3715284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 997 E. OAKLAND PARK BLVD., OAKLAND PARK, FL, 33334 |
| Mail Address: | P.O. BOX 4174, FORT LAUDERDALE, FL, 33338, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONDI DAVID | Managing Member | P.O. BOX 4174, FORT LAUDERDALE, FL, 33338 |
| HALALI EYAL E | Manager | P.O. BOX 4174, FORT LAUDERDALE, FL, 33338 |
| HALALI EYAL E | Agent | 997 E. OAKLAND PARK BLVD., OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 997 E. OAKLAND PARK BLVD., OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-09 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
