Entity Name: | EX INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EX 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: | 24 Nov 2014 (10 years ago) |
Date of dissolution: | 23 Feb 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Feb 2023 (2 years ago) |
Document Number: | L14000181904 |
FEI/EIN Number |
30-0851864
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9821 East Bay Harbour Drive, Bay Harbour Islands, Miami, FL, 33154, US |
Mail Address: | 9821 East Bay Harbour Drive, Bay Harbour Islands, Miami, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REGISTRED AGENTS INC | Agent | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
GANESHA OHM HOLDING INVESTMENTS LTD. | Member | 9821 East Bay Harbour Drive, Miami, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-02-23 | - | - |
REINSTATEMENT | 2023-02-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-04-26 | REGISTRED AGENTS INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
CHANGE OF MAILING ADDRESS | 2019-04-26 | 9821 East Bay Harbour Drive, Bay Harbour Islands, Unit 303, Miami, FL 33154 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 9821 East Bay Harbour Drive, Bay Harbour Islands, Unit 303, Miami, FL 33154 | - |
LC AMENDMENT | 2015-02-20 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-02-23 |
REINSTATEMENT | 2023-02-14 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-06 |
AMENDED ANNUAL REPORT | 2015-06-17 |
ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State