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205 INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2019-06-18
Florida Limited Liability 2017-11-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State