| Entity Name: | ARMAND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARMAND 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: | 10 Oct 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000240005 |
| FEI/EIN Number |
61-1904762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 BUCCANEER AVENUE, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7520 BUCCANEER AVENUE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBADIA MORDECHAY | Authorized Member | 66 ZALMAN ARAN STREET, HAIFA, IS, 2628868 |
| BEN SIMON ASI | Authorized Member | 8 BEN TZVI STREET, KIRYAT MOTZKIN, IS, 2623014 |
| Obadia Mordechay | Agent | 7520 BUCCANEER AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-02 | Obadia, Mordechay | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-02 |
| ANNUAL REPORT | 2019-01-17 |
| Florida Limited Liability | 2018-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
