Entity Name: | 2INS INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
2INS 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: | 27 Jun 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L17000139082 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3100 NE 51 ST, LIGHTHOUSE POINT, FL, 33064, US |
Mail Address: | 3100 NE 51 ST, LIGHTHOUSE POINT, FL, 33064, US |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA EMANUEL | Authorized Member | 3100 NE 51 ST, LIGHTHOUSE POINT, FL, 33064 |
DI CRISTINA ROCIO | Member | URB. LOMAS DE CAROLINA, CAROLINA |
GARCIA EMANUEL ASR | Agent | 3100 NE 51 ST, LIGHTHOUSE POINT, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-09-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-11-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-11-26 | GARCIA, EMANUEL A, SR | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC AMENDMENT | 2017-12-28 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-09-22 |
REINSTATEMENT | 2018-11-26 |
LC Amendment | 2017-12-28 |
Florida Limited Liability | 2017-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State