Entity Name: | 205 INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
205 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: | 30 Nov 2017 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L17000245873 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20501 SW 79 CT, CUTLER BAY, FL, 33189 |
Mail Address: | 20501 SW 79 CT, CUTLER BAY, FL, 33189 |
ZIP code: | 33189 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTILLO JORGE LUIS | Authorized Member | 20501 SW 79 CT, CUTLER BAY, FL, 33189 |
CASTILLO NAYSI | Authorized Member | 20501 SW 79 CT, CUTLER BAY, FL, 33189 |
CASTILLO JORGE LUIS | Agent | 20501 SW 79 CT, CUTLER BAY, FL, 33189 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-06-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-06-18 | CASTILLO, JORGE LUIS | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2019-06-18 |
Florida Limited Liability | 2017-11-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State