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INVESTMENT 2017, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT 2017, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT 2017, 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: 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: 13 Mar 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000057982
FEI/EIN Number 82-0837397

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

Address: 2804 Carter Grove Lane, Kissimee, FL, 34741, US
Mail Address: 2804 Carter Grove Lane, Kissimee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Reinaldo A Authorized Member 1010 Brickell Ave, Miami, FL, 33131
Rodriguez Miriam A Authorized Member 1010 Brickell Ave, Miami, FL, 33131
Alfonso Yalili Agent 8960 NW 8th ST, Miami, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 2804 Carter Grove Lane, Kissimee, FL 34741 -
CHANGE OF MAILING ADDRESS 2021-04-30 2804 Carter Grove Lane, Kissimee, FL 34741 -
REGISTERED AGENT NAME CHANGED 2020-05-28 Alfonso, Yalili -
REGISTERED AGENT ADDRESS CHANGED 2020-05-28 8960 NW 8th ST, 112, Miami, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-05
Florida Limited Liability 2017-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State