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1309 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: 1309 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1309 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.
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: 31 Mar 2016 (9 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L16000062236
FEI/EIN Number 81-1999431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470
Mail Address: PO BOX 2399, TOA BAJA, AL, 00951, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
SHUB SENDER Manager PO BOX 2399, TOA BAJA, AL, 00951
KOCHEN BRANDON Manager P O BOX 10472, MIAMI, FL, 33101
DAGAN YONATAN Manager PO Box 814894, HOLLYWOOD, FL, 33081
REINER EDDIE Manager 55 S.E. 6TH ST., APT. 3005, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
VOLUNTARY DISSOLUTION 2019-04-30 - -
CHANGE OF MAILING ADDRESS 2017-01-31 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-31
Florida Limited Liability 2016-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State