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. |
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 |
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 |
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 | - |
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