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1017 INVESTMENTS LLC

Company Details

Entity Name: 1017 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 3700 Alcantara Avenue, DORAL, FL 33178-2926
Mail Address: 3700 Alcantara Avenue, DORAL, FL 33178
Place of Formation: FLORIDA

Agent

Name Role Address
CARRASQUERO, GERARDO Agent 3700 Alcantara Avenue, DORAL, FL 33178

Manager

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, Apto 5B Bay Harbor, FL 33154

OWNER

Name Role Address
CARRASQUERO, GERARDO OWNER 3700 Alcantara Avenue, DORAL, FL 33178
VETHENCOURT, ANDREINA OWNER 3700 Alcantara Avenue, DORAL, FL 33178
VETHENCOURT, ADRIANA OWNER 9660 W Bay Harbor Dr, Apto 5B Bay Harbor, FL 33154

Authorized Member

Name Role Address
CARRASQUERO, GERARDO Authorized Member 3700 Alcantara Avenue, DORAL, FL 33178
VETHENCOURT, ANDREINA Authorized Member 3700 Alcantara Avenue, DORAL, FL 33178
VETHENCOURT, ADRIANA Authorized Member 9660 W Bay Harbor Dr, Apto 5B Bay Harbor, FL 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 3700 Alcantara Avenue, DORAL, FL 33178-2926 No data
CHANGE OF MAILING ADDRESS 2023-03-07 3700 Alcantara Avenue, DORAL, FL 33178-2926 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 3700 Alcantara Avenue, DORAL, FL 33178 No data
LC AMENDMENT 2019-05-03 No data No data
REGISTERED AGENT NAME CHANGED 2017-09-29 CARRASQUERO, GERARDO No data
REINSTATEMENT 2017-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

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: 19 Jan 2025

Sources: Florida Department of State