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