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2007 INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: 2007 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2007 INVESTMENT, 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: 15 Dec 2017 (7 years ago)
Date of dissolution: 27 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: L17000255994
FEI/EIN Number 823728058

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

Address: 15127 MOULTRIE POINTE RD, ORLANDO, FL, 32828, US
Mail Address: 15127 MOULTRIE POINTE RD, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ PINTO EFRAIN E Manager 15127 MOULTRIE POINTE RD, ORLANDO, FL, 32828
FERNANDEZ BARREIRO JENNY J Manager 15127 MOULTRIE POINTE RD, ORLANDO, FL, 32828
GONZALEZ ORTIZ MARIA A Manager 15127 MOULTRIE POINTE RD, ORLANDO, FL, 32828
GONZALEZ ORTIZ MARIA A Agent 15127 MOULTRIE POINTE RD, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-27 - -
LC AMENDMENT 2018-01-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
LC Amendment 2018-01-08
Florida Limited Liability 2017-12-15

Date of last update: 02 May 2025

Sources: Florida Department of State