| Entity Name: | 4M1K INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
4M1K 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: | 30 Sep 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000153063 |
| FEI/EIN Number |
47-2003725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, 2201 A-46, MIAMI, FL 33156 |
| Mail Address: | 8950 SW 74 CT, 2201 A-46, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUESCUN, JUAN | Manager | 8950 SW 74 CT, 2201 A-46 MIAMI, FL 33156 |
| ALVARO CASTILLO B., P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000017566 | IT DELITE GFS | EXPIRED | 2015-02-17 | 2020-12-31 | - | 8950 SW 74 CT, SUITE 2201 A-46, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-17 | 8950 SW 74 CT, 2201 A-46, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-17 | 8950 SW 74 CT, 2201 A-46, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000664765 | LAPSED | 16 10102 SP 25 | MIAMI DADE CO. | 2017-03-23 | 2022-12-11 | $2045.93 | OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FLORIDA 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-17 |
| Florida Limited Liability | 2014-09-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
