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. |
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 |
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 |
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 |
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 |
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