| Entity Name: | INVESTMENTS SM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS SM, 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: | 01 Mar 2016 (9 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | L16000042507 |
| FEI/EIN Number |
81-1890028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18505 NW 75TH PL, 101-102, MIAMI, FL, 33015 |
| Mail Address: | 18505 NW 75TH PL, 101-102, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JOSE | Authorized Member | 18505 NW 75TH PL # 101-102, MIAMI, FL, 33015 |
| MANZANERO KAREN C | Authorized Member | 18505 NW 75TH PL # 101-102, MIAMI, FL, 33015 |
| SOTO JOSE | Agent | 18505 NW 75TH PL, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000024434 | URBAN MIAMI CUISINE | EXPIRED | 2017-03-07 | 2022-12-31 | - | 18505 NW 75 PL, UNIT 101-102, HIALEAH, FL, 33015 |
| G17000023128 | URBAN MIAMI COUSINE | EXPIRED | 2017-03-03 | 2022-12-31 | - | 18505 NW 75 PL,, UNIT 101-102, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
