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004 INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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