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2INS INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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