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BILLI-ON INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: BILLI-ON INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILLI-ON 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.
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: 31 May 2018 (7 years ago)
Date of dissolution: 28 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: L18000135868
FEI/EIN Number 83-0978678

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

Address: 8263 LOST CREEK LN, DELRAY BEACH, FL, 33446, US
Mail Address: 8263 LOST CREEK LN, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAMMAS ALEXANDRE Manager 8263 LOST CREEK LN, DELRAY BEACH, FL, 33446
Chammas Alexandre Agent 8263 LOST CREEK LN, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-28 - -
CHANGE OF MAILING ADDRESS 2020-05-21 8263 LOST CREEK LN, DELRAY BEACH, FL 33446 -
REGISTERED AGENT NAME CHANGED 2020-05-21 Chammas, Alexandre -
REGISTERED AGENT ADDRESS CHANGED 2020-05-21 8263 LOST CREEK LN, DELRAY BEACH, FL 33446 -
LC DISSOCIATION MEM 2019-09-06 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-12 8263 LOST CREEK LN, DELRAY BEACH, FL 33446 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-28
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-21
CORLCDSMEM 2019-09-06
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-05-31

Trademarks

Serial Number:
88162352
Mark:
BILLI-ON INVESTMENTS
Status:
Registration cancelled under Section 18 by the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Service Mark
Application Filing Date:
2018-10-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BILLI-ON INVESTMENTS

Goods And Services

For:
Hedge fund investment services; Providing financial services with respect to securities and other financial instruments and products, namely, trading of and investments in securities and financial instruments and products for others; Real estate investment trust services
First Use:
2018-07-01
International Classes:
036 - Primary Class
Class Status:
SECTION 18 - CANCELLED

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Date of last update: 03 Jun 2025

Sources: Florida Department of State