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