| Entity Name: | BEST INVESTMENTS 305 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BEST INVESTMENTS 305 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: | 15 Nov 2017 (7 years ago) |
| Date of dissolution: | 09 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2023 (2 years ago) |
| Document Number: | L17000235979 |
| FEI/EIN Number |
82-3455663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5670 NW 116TH AVE, APT 226, DORAL, FL 33178 |
| Mail Address: | 5670 NW 116TH AVE, APT 226, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLANTE, DOMENICO | Agent | 5670 NW 116TH AVE, APT 226, DORAL, FL 33178 |
| VOLANTE, DOMENICO | Manager | 5670 NW 116TH AVE, APT 226 DORAL, FL 33178 |
| VOLANTE, LUCIA | Manager | 5670 NW 116TH AVE, APT 226 DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126465 | JUAN C RECAO | EXPIRED | 2017-11-16 | 2022-12-31 | - | 8229 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-19 | 5670 NW 116TH AVE, APT 226, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-19 | 5670 NW 116TH AVE, APT 226, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-19 | VOLANTE, DOMENICO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-19 | 5670 NW 116TH AVE, APT 226, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-09-19 |
| Florida Limited Liability | 2017-11-15 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
