| Entity Name: | 17555 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
17555 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: | 19 Sep 2018 (6 years ago) |
| Date of dissolution: | 13 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2023 (2 years ago) |
| Document Number: | L18000222879 |
| FEI/EIN Number |
83-2023696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVE, #902, SUNNY ISLES, FL, 33160 |
| Mail Address: | 17555 COLLINS AVE, #902, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNDIN LEONID | Chief Executive Officer | 17555 COLLINS AVE #902, SUNNY ISLES, FL, 33160 |
| LUNDIN LARISA | Chief Operating Officer | 17555 COLLINS AVE #902, SUNNY ISLES, FL, 33160 |
| BASILE LYUBOV | Manager | 17555 COLLINS AVE #902, SUNNY ISLES, FL, 33160 |
| BASON DENNIS | Agent | 17555 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-13 | - | - |
| REINSTATEMENT | 2022-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | BASON, DENNIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-13 |
| REINSTATEMENT | 2022-10-17 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-09-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
