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3653 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: 3653 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3653 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: 19 Dec 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000258301
FEI/EIN Number NOT APPLICABLE

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

Address: 2137 NW 2ND AVENUE, MIAMI, FL, 33127
Mail Address: 2137 NW 2ND AVENUE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Borges Alfredo Manager 2137 NW 2ND AVE, Miami, FL, 33127
RUBIO CLAUDIA Agent 3191 CORAL WAY - STE. 106, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2018-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-12 2137 NW 2ND AVENUE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2018-12-12 2137 NW 2ND AVENUE, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2018-12-12 RUBIO, CLAUDIA -
REGISTERED AGENT ADDRESS CHANGED 2018-12-12 3191 CORAL WAY - STE. 106, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
LC Amendment 2018-12-12
ANNUAL REPORT 2018-02-06
Florida Limited Liability 2017-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State