| Entity Name: | INVESTMENTS 1 A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 1 A 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: | 24 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Sep 2020 (5 years ago) |
| Document Number: | L14000066932 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15306 CASEY RD, TAMPA, FL, 33624 |
| Mail Address: | 15306 CASEY RD, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO ALVARO J | Manager | 15306 CASEY RD, TAMPA, FL, 33624 |
| OROZCO ALVARO J | Agent | 15306 CASEY RD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-30 | OROZCO, ALVARO J | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-25 |
| ANNUAL REPORT | 2016-08-30 |
| ANNUAL REPORT | 2015-03-10 |
| Florida Limited Liability | 2014-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
