| Entity Name: | CODE RED INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODE RED 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: | 29 Aug 2018 (7 years ago) |
| Date of dissolution: | 15 Nov 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | L18000207375 |
| FEI/EIN Number |
83-1798273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 Franklin Ave, Miami, FL, 33133, US |
| Mail Address: | 3225 Franklin Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALSETTO ANDREW | Manager | 3225 Franklin Ave, MIAMI, FL, 33133 |
| Beltran Michael | Manager | 3225 Franklin Ave, Miami, FL, 33133 |
| Falsetto Michael | Manager | 3225 Franklin Ave, Miami, FL, 33133 |
| Ferro Simon J | Agent | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| ARIETE HOSPITALITY MANAGEMENT, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000148737 | THE BOOTH | ACTIVE | 2021-11-05 | 2026-12-31 | - | 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133 |
| G21000148733 | SCOOP RECORDS | ACTIVE | 2021-11-05 | 2026-12-31 | - | 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133 |
| G21000148734 | THE UNDERDOGS | ACTIVE | 2021-11-05 | 2026-12-31 | - | 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133 |
| G19000026486 | LENA | EXPIRED | 2019-02-25 | 2024-12-31 | - | 1717 N BAYSHORE DR, STE 250, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-11-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS A21000000713. CONVERSION NUMBER 900000221139 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 3225 Franklin Ave, CU01, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 3225 Franklin Ave, CU01, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | Ferro, Simon Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 1 Alhambra Plaza, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6752098300 | 2021-01-27 | 0455 | PPS | 1601 Drexel Ave, Miami Beach, FL, 33139-7722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4014067305 | 2020-04-29 | 0455 | PPP | 1601 DREXEL AVE, MIAMI BEACH, FL, 33139-7722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
