| Entity Name: | IN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN INVESTMENTS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11118 NW 84TH STREET, DORAL, FL, 33178, US |
| Mail Address: | 11118 NW 84TH STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA NADIM | Manager | 10700 NW 66TH STREET, DORAL, FL, 33178 |
| NORIEGA JESUS | Manager | 11118 NW 84TH STREET, DORAL, FL, 33178 |
| NORIEGA JESUS | Agent | 11118 NW, 84TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-28 | 11118 NW 84TH STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-28 | 11118 NW 84TH STREET, DORAL, FL 33178 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
