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FIFTY NINE INVESTMENTS LLC

Company Details

Entity Name: FIFTY NINE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Jan 2014 (11 years ago)
Date of dissolution: 19 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2017 (7 years ago)
Document Number: L14000021344
FEI/EIN Number 46-4768819
Address: 2601 SOUTH BAYSHORE DRIVE, SUITE 1200, Miami, FL 33133
Mail Address: 2601 SOUTH BAYSHORE DRIVE, SUITE 1200, Miami, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
M.J.F. REGISTERED AGENT CORP. Agent

Authorized Member

Name Role Address
HORN, JOSEPH, TRUSTEE Authorized Member 2601 SOUTH BAYSHORE DRIVE SUITE 1200, COCONUT GROVE, FL 33133
GREENWALD, ALLEN, TRUSTEE Authorized Member 7301 SW 57th Court, Suite 565 South Miami, FL 33143
EICHENWALD, RICARDO, TRUSTEE Authorized Member 2601 SOUTH BAYSHORE DRIVE, SUITE 1200 Miami, FL 33133
braghin, fernando Authorized Member 2601 SOUTH BAYSHORE DRIVE, SUITE 1200 Miami, FL 33133

Manager

Name Role Address
GREENWALD, ALLEN R Manager 7301 SW 67 COURT, SUITE 565, SOUTH MIAMI, FL 33143
Horn, Joseph Manager 2601 SOUTH BAYSHORE DRIVE, suite 1200 SOUTH MIAMI, FL 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 2601 SOUTH BAYSHORE DRIVE, SUITE 1200, Miami, FL 33133 No data
CHANGE OF MAILING ADDRESS 2015-04-13 2601 SOUTH BAYSHORE DRIVE, SUITE 1200, Miami, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-13
Florida Limited Liability 2014-01-29

Date of last update: 22 Jan 2025

Sources: Florida Department of State