| Entity Name: | 30052 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
30052 INVESTMENT 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: | 09 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000048927 |
| FEI/EIN Number |
81-2065303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5675 SW 129 PL, MIAMI, FL, 33183, US |
| Mail Address: | 5675 SW 129 PL, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ROLANDO CSR. | Authorized Representative | 5675 SW 129 PL, MIAMI, FL, 33183 |
| SOSA VICTORIO AGUSTINA | Manager | 5675 SW 129 PL, MIAMI, FL, 33183 |
| LEONCIO RENE F | Agent | 8302 NW 103 ST, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | LEONCIO, RENE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 8302 NW 103 ST, SUITE 106, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
