| Entity Name: | 367 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
367 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: | 22 Mar 2018 (7 years ago) |
| Document Number: | L18000074273 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1405 NE 8 ST, Homestead, FL, 33033, US |
| Address: | 367 SE 2nd AVENUE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAKHOVA OLGA | Manager | 1405 NE 8 ST, Homestead, FL, 33033 |
| LOPEZ JORGE | Manager | 1405 NE 8 ST, Homestead, FL, 33033 |
| Lopez Jorge | Agent | 1405 NE 8 ST, Homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | Lopez, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 1405 NE 8 ST, Homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 367 SE 2nd AVENUE, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 367 SE 2nd AVENUE, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
