| Entity Name: | INVESTMENT 2016 AG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | L16000187698 |
| FEI/EIN Number | 81-4112076 |
| Address: | 9737 NW 41st St, Doral, FL, 33178, US |
| Mail Address: | 9737 NW 41st St, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA ANMARI C | Agent | 9737 NW 41st St, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GAMBOA ANMARI J | Manager | 9737 NW 41st St, Doral, FL, 33178 |
| Gamboa Gerardo N | Manager | 9737 NW 41st St, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000136282 | XIAMEN C&D MERCHANDISE CO., LTD. | ACTIVE | 2024-11-07 | 2029-12-31 | No data | 9737 NW 41ST ST, SUITE 153, DORAL, FL, 33178 |
| G20000059920 | COVIMASKSUPPLIERS | ACTIVE | 2020-05-29 | 2025-12-31 | No data | 7791 NW 47TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 9737 NW 41st St, Suite 153, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 9737 NW 41st St, Suite 153, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | GAMBOA, ANMARI C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 9737 NW 41st St, Suite 153, Doral, FL 33178 | No data |
| LC AMENDMENT | 2016-11-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-17 |
| LC Amendment | 2016-11-07 |
| Florida Limited Liability | 2016-10-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
