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123 PROPERTIES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 123 PROPERTIES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

123 PROPERTIES 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: 31 Jul 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: L17000162790
FEI/EIN Number 82-2360093

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

Address: 3591 MOUNT VERNON WAY, KISSIMMEE, FL, 34741
Mail Address: 3591 MOUNT VERNON WAY, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA WAGNER Authorized Member 3591 MOUNT VERNON WAY, KISSIMMEE, FL, 34741
REGALADO VANIA Authorized Member 3591 MOUNT VERNON WAY, KISSIMMEE, FL, 34741
DIAZ FRANK Authorized Member 3591 MOUNT VERNON WAY, KISSIMMEE, FL, 34741
DIAZ ROSEMARY Authorized Member 3591 MOUNT VERNON WAY, KISSIMMEE, FL, 34741
PERALTA WAGNER Agent 3591 MOUNT VERNON WAY, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State