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ANTARA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ANTARA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTARA INVESTMENT 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: 07 Nov 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000174028
FEI/EIN Number 47-2297935

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

Address: 7229 N MIAMI AVE, MIAMI, FL, 33150, US
Mail Address: PO BOX 4514341, MIAMI, FL, 33245, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMMA OLAYA INVESTMENT CORPORATION Manager -
CRESCENT HILLS CAPITAL CORPORATION Manager 4020 N. MACARTHUR BLVD, SUITE 122, IRVING, TX, 75038
RICHARDS STEVE Esq. Agent 7229 N MIAMI AVE, MIAMI, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000082902 VALERO 7229 EXPIRED 2015-08-11 2020-12-31 - 7229 N MIAMI AVE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 7229 N MIAMI AVE, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2016-02-05 RICHARDS, STEVE, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-05 7229 N MIAMI AVE, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2016-02-05 7229 N MIAMI AVE, MIAMI, FL 33150 -
LC AMENDMENT 2014-12-01 - -
CONVERSION 2014-11-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000082840. CONVERSION NUMBER 500000146225

Documents

Name Date
DEBIT MEMO# 026727-F 2018-03-22
ANNUAL REPORT [CANCELLED] 2017-04-29
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-06-18
LC Amendment 2014-12-01
Florida Limited Liability 2014-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State