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SUCCESSFULLY INVESTMENT LLC - Florida Company Profile

Company Details

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

SUCCESSFULLY 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: 03 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000001109
FEI/EIN Number 82-3860502

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

Address: 1100 Biscayne BLVD, MIAMI, FL, 33132, US
Mail Address: 1100 Biscayne BLVD, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Viloria Andres Manager 1100 Biscayne BLVD, MIAMI, FL, 33132
GONZALEZ AVEL A Agent 2688 SW 137 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2022-05-04 - -
REINSTATEMENT 2021-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-08 1100 Biscayne BLVD, 2602, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-12-08 1100 Biscayne BLVD, 2602, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2021-12-08 GONZALEZ, AVEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-08-02
AMENDED ANNUAL REPORT 2023-06-27
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-06-29
LC Amendment 2022-05-04
ANNUAL REPORT 2022-04-04
REINSTATEMENT 2021-12-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State