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2 STEPS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 2 STEPS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2 STEPS 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.
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: 09 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L15000189830
FEI/EIN Number 35-2586248

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

Address: 6473 NW 170 Lane, Hialeah, FL, 33015, US
Mail Address: 6473 NW 170 Lane, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIQUITO GESPAH A Manager 6473 NW 170 Lane, Hialeah, FL, 33015
ALFONZO LUISA A Manager 6473 NW 170 Lane, Hialeah, FL, 33015
CHIQUITO GESPAH A Agent 6473 NW 170 Lane, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-04-24 CHIQUITO, GESPAH A. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-24 6473 NW 170 Lane, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-03-17 6473 NW 170 Lane, Hialeah, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-26 6473 NW 170 Lane, Hialeah, FL 33015 -
REINSTATEMENT 2016-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-17
REINSTATEMENT 2016-10-26
Florida Limited Liability 2015-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State