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2 INVEST LLC - Florida Company Profile

Company Details

Entity Name: 2 INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2 INVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Sep 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000140068
FEI/EIN Number 47-1634727

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10004 RANDALLSTOWN LN, JACKSONVILLE, FL, 32256
Mail Address: 10004 RANDALLSTOWN LN, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOZY AUNI I Manager 10004 RANDALLSTOWN LN, JACKSONVILLE, FL, 32256
MANSOOR MOKHTAR RAFID R Manager 5609 BAXTER LAKE DR, JACKSONVILLE, FL, 32258
TOZY AUNI T Agent 10004 RANDALLSTOWN LN, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-01-25
Florida Limited Liability 2014-09-08

Date of last update: 03 May 2025

Sources: Florida Department of State