| Entity Name: | 7301 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7301 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2024 (4 months ago) |
| Document Number: | L18000043618 |
| FEI/EIN Number |
82-4535795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 COLD STREAM DRIVE, HIALEAH, FL, 33015, US |
| Mail Address: | 15427 SW 179TH TER, MIAMI, FL, 33187, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAO ROBERT M | Authorized Member | 15427 SW 179TH TER, MIAMI, FL, 33187 |
| CAO ROY R | Authorized Member | 861 ORIDE DR, MIAMI SPRINGS, FL, 33166 |
| CAO ROBERTO M | Agent | 15427 SW 179TH TER, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-10 | 15427 SW 179TH TER, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-10 | CAO, ROBERTO M. | - |
| LC AMENDMENT | 2024-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-12-10 | 7301 COLD STREAM DRIVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 15427 SW 179TH TER, MIAMI, FL 33187 | - |
| LC AMENDMENT | 2024-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 7301 COLD STREAM DRIVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | CAO, ROBERTO M | - |
| REINSTATEMENT | 2020-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-10 |
| LC Amendment | 2024-10-29 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-03-18 |
| Florida Limited Liability | 2018-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
