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SUBTANTIAL INVESTMENT LLC

Company Details

Entity Name: SUBTANTIAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Nov 2015 (9 years ago)
Date of dissolution: 13 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2018 (7 years ago)
Document Number: L15000198157
FEI/EIN Number 81-0781673
Mail Address: 339 NW 5TH AVE, DELRAY BEACH, FL 33444
Address: 8601 CRATER TERRACE, WEST PALM BEACH, FL 33403
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CLEDANORD, WILCLISE Agent 339 NW 5TH AVE, DELRAY BEACH, FL 33444

Manager

Name Role Address
CLEDANORD, WILCLISE Manager 339 NW 5TH AVE, DELRAY BEACH, FL 33444

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-13 No data No data

Documents

Name Date
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-05-13
Florida Limited Liability 2015-11-24

Date of last update: 20 Jan 2025

Sources: Florida Department of State