| Entity Name: | ST. MORITZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ST. MORITZ 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. |
| 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: | 28 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L16000181572 |
| FEI/EIN Number |
32-2573404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131, US |
| Mail Address: | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADBURY INVESTMENTS CORP | Manager | 770 Claughton Island Dr, Miami, FL, 33131 |
| MADBURY INVESTMENTS CORP | Agent | 770 Claughton Island Dr, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 770 Claughton Island Dr, APT 404, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 770 CLAUGHTON ISLAND DR, STE 404, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 770 CLAUGHTON ISLAND DR, STE 404, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-02-28 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
