| Entity Name: | 1017 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1017 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 May 2019 (6 years ago) |
| Document Number: | L16000227309 |
| FEI/EIN Number |
82-3290067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 Alcantara Avenue, DORAL, FL, 33178-2926, US |
| Mail Address: | 3700 Alcantara Avenue, DORAL, FL, 33178, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASQUERO GERARDO | Manager | 3700 Alcantara Avenue, DORAL, FL, 33178 |
| VETHENCOURT ANDREINA | Manager | 3700 Alcantara Avenue, DORAL, FL, 33178 |
| VETHENCOURT ADRIANA | Manager | 9660 W Bay Harbor Dr, Bay Harbor, FL, 33154 |
| CARRASQUERO GERARDO | Agent | 3700 Alcantara Avenue, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 3700 Alcantara Avenue, DORAL, FL 33178-2926 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 3700 Alcantara Avenue, DORAL, FL 33178-2926 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 3700 Alcantara Avenue, DORAL, FL 33178 | - |
| LC AMENDMENT | 2019-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | CARRASQUERO, GERARDO | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-20 |
| LC Amendment | 2019-05-03 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-02-06 |
| REINSTATEMENT | 2017-09-29 |
| Florida Limited Liability | 2016-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
