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INVESTMENTS 18, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: INVESTMENTS 18, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS 18, 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: 09 Aug 2018 (7 years ago)
Date of dissolution: 12 Oct 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Oct 2020 (5 years ago)
Document Number: L18000191324
FEI/EIN Number 85-2613225

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

Address: 5515 Legacy Crescent PL, Riverview, FL, 33578, US
Mail Address: 5515 Legacy Crescent PL, Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INVESTMENTS 18, LLC, NEW YORK 5451854 NEW YORK

Key Officers & Management

Name Role Address
Reuben Bussey. Agent 5515 Legacy Crescent PL, Riverview, FL, 33578
Bussey Reuben Member 8253 Carlton rd, Riverdale, GA, 30296

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-10-12 - -
REINSTATEMENT 2020-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-19 5515 Legacy Crescent PL, Unit 204, Riverview, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-19 5515 Legacy Crescent PL, Unit 204, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2020-08-19 5515 Legacy Crescent PL, Unit 204, Riverview, FL 33578 -
REGISTERED AGENT NAME CHANGED 2020-08-19 Reuben Bussey. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
LC Voluntary Dissolution 2020-10-12
REINSTATEMENT 2020-08-19
Florida Limited Liability 2018-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State