| Entity Name: | 1406-1408 INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1406-1408 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: | 01 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000218135 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4260 SW 99th Court, MIAMI, FL, 33165, US |
| Mail Address: | 4260 SW 99th Court, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE FAUSTINO JR | Manager | 4260 SW 99th Court, MIAMI, FL, 33165 |
| VALLE FAUSTINO JR | Agent | 4260 SW 99th Court, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 4260 SW 99th Court, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 4260 SW 99th Court, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 4260 SW 99th Court, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-12-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
