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INVESTMENTS & ACQUISITIONS LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS & ACQUISITIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS & ACQUISITIONS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jun 2023 (2 years ago)
Document Number: L17000239478
FEI/EIN Number 82-3484629

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

Address: 15126 SW 108 TERRACE, MIAMI, FL, 33196
Mail Address: 15126 SW 108 TERRACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIAGGIO EDUARDO Authorized Member 15126 SW 108 TERRACE, MIAMI, FL, 33196
PIAGGIO JAYDA Authorized Member 15126 SW 108 TERRACE, MIAMI, FL, 33196
PIAGGIO EDUARDO Agent 15126 SW 108 TERRACE, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000024131 FLORIDA TERRENOS ACTIVE 2023-02-21 2028-12-31 - 15126 SW 108 TER, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-23 - -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 PIAGGIO, EDUARDO -

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Amendment 2023-06-23
ANNUAL REPORT 2023-03-18
AMENDED ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-23
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-11-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State