Search icon

718 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 718 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

718 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.
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: 22 Mar 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000064163
FEI/EIN Number 82-0949238

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

Address: 20201 E COUNTRY CLUB DR APT 1704, Aventura, FL 33180
Mail Address: 20201 E COUNTRY CLUB DR APT 1704, Aventura, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA, HELEN M Agent 20201 E COUNTRY CLUB DR APT 1704, Aventura, FL 33180
CARDONA, HELEN M Manager 20201 E COUNTRY CLUB DR APT 1704, Aventura, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 20201 E COUNTRY CLUB DR APT 1704, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-02-10 20201 E COUNTRY CLUB DR APT 1704, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 20201 E COUNTRY CLUB DR APT 1704, Aventura, FL 33180 -
LC AMENDMENT 2019-12-30 - -
REGISTERED AGENT NAME CHANGED 2019-06-26 CARDONA, HELEN M -
LC AMENDMENT 2019-06-26 - -

Documents

Name Date
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-19
LC Amendment 2019-12-30
LC Amendment 2019-06-26
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-03-22

Date of last update: 18 Feb 2025

Sources: Florida Department of State