Entity Name: | 004 INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
004 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: | 30 Nov 2015 (9 years ago) |
Date of dissolution: | 07 Mar 2020 (5 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 07 Mar 2020 (5 years ago) |
Document Number: | L15000199493 |
FEI/EIN Number |
47-5685827
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13335 SW 24TH ST., MIRAMAR, FL, 33027 |
Mail Address: | 13335 SW 24TH ST., MIRAMAR, FL, 33027 |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PITA FRANCISCO | Authorized Member | 13335 SW 24TH ST., MIRAMAR, FL, 33027 |
PITA MARCIA | Authorized Member | 13335 SW 24TH ST., MIRAMAR, FL, 33027 |
PITA MARCIA | Agent | 13335 SW 24TH STREET, MIRAMAR, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-04-18 |
Florida Limited Liability | 2015-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State