| Entity Name: | IRON NEST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IRON NEST 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: | 21 Oct 2016 (8 years ago) |
| Date of dissolution: | 19 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2020 (5 years ago) |
| Document Number: | L16000194411 |
| FEI/EIN Number |
30-0958436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 Sunrise Drive Apt B, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 260 Sunrise Drive Apt B, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO PAULA F | Manager | 260 Sunrise Drive Apt B, KEY BISCAYNE, FL, 33149 |
| CARDOSO ANDRE D | Manager | 260 Sunrise Drive Apt B, KEY BISCAYNE, FL, 33149 |
| CARDOSO PAULA F | Agent | 260 SUNRISE DRIVE, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000105943 | ILOVEKICKBOXING.COM MIRAMAR, FL | EXPIRED | 2017-09-25 | 2022-12-31 | - | 260 SUNRISE DRIVE, APT A, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | CARDOSO, PAULA FONTES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 260 SUNRISE DRIVE, APT B, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-13 | 260 Sunrise Drive Apt B, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-13 | 260 Sunrise Drive Apt B, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-07-13 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2016-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
