| Entity Name: | 10625 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
10625 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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000042429 |
| FEI/EIN Number |
82-0997801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 SW 107 STREET, PINECREST, FL, 33156, US |
| Mail Address: | 5800 SW 107 STREET, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMAS HERNANDO | Manager | 5800 SW 107 STREET, PINECREST, FL, 33156 |
| VILLANUEVA ROCIO | Manager | 5800 SW 107 STREET, PINECREST, FL, 33156 |
| Villanueva Rocio | Agent | 5800 SW 107 St, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-03 | Villanueva, Rocio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-03 | 5800 SW 107 St, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-03 |
| Florida Limited Liability | 2017-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
