Search icon

IN INVESTMENTS, LLC

Company Details

Entity Name: IN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 May 2018 (7 years ago)
Date of dissolution: 07 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2022 (3 years ago)
Document Number: L18000125320
FEI/EIN Number 36-4900584
Address: 11118 NW 84TH STREET, DORAL, FL 33178
Mail Address: 11118 NW 84TH STREET, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NORIEGA, JESUS Agent 11118 NW, 84TH STREET, DORAL, FL 33178

Manager

Name Role Address
ISSA, NADIM Manager 10700 NW 66TH STREET, APT 504 DORAL, FL 33178
NORIEGA, JESUS Manager 11118 NW 84TH STREET, DORAL, FL 33178

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-08-28 11118 NW 84TH STREET, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2019-08-28 11118 NW 84TH STREET, DORAL, FL 33178 No data

Documents

Name Date
LC Voluntary Dissolution 2022-01-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-05-18

Date of last update: 18 Jan 2025

Sources: Florida Department of State