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1788 INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 1788 INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1788 INVESTMENT HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Feb 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Feb 2017 (8 years ago)
Document Number: L17000033386
FEI/EIN Number 81-5380638

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10966 NW 59TH STREET, DORAL, FL, 33178
Mail Address: 209 MARLOWE DRIVE, DUNN, NC, 28334
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONG JIAN QING Authorized Member 10966 NW 59TH STREET, DOVAL, FL, 33178
LIU ZHU HUA Authorized Member 10966 NW 59TH STREET, DOVAL, FL, 33178
DONG JIAN QING Agent 10966 NW 59TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2017-02-28 1788 INVESTMENT HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-06-14
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-06
LC Name Change 2017-02-28
Florida Limited Liability 2017-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State