| Entity Name: | THE CLUB INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLUB 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: | 13 Feb 2015 (10 years ago) |
| Date of dissolution: | 02 Oct 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2018 (7 years ago) |
| Document Number: | L15000027485 |
| FEI/EIN Number |
30-0873212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NE 168 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3785 NE 168 STREET, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ VALERIA | Manager | 3785 NE 168 STREET, NORTH MIAMI BEACH, FL, 33160 |
| ROYAL POINCIANA REGISTERED AGENTS, LLC. | Agent | - |
| JC INVESTMENT GROUP S.A. | Manager | 3785 NE 168 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | ROYAL POINCIANA REGISTERED AGENTS | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-10-02 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-22 |
| Florida Limited Liability | 2015-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
