| Entity Name: | INVESTMENT 595 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT 595 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: | 10 Jul 2014 (11 years ago) |
| Date of dissolution: | 20 Jul 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Jul 2021 (4 years ago) |
| Document Number: | L14000109570 |
| FEI/EIN Number |
61-1741201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 NE 207 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2645 NE 207 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAC SOLUTIONS LLC | Agent | 2645 NE 207 STREET, AVENTURA, FL, 33180 |
| ANAC SOLUTIONS LLC | Manager | 2645 NE 207 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 2645 NE 207 STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 2645 NE 207 STREET, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | ANAC SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 2645 NE 207 STREET, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-03-18 |
| Florida Limited Liability | 2014-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
