| Entity Name: | INSIDER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSIDER 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: | 04 Dec 2018 (6 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: | L18000279267 |
| FEI/EIN Number |
84-2531023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11954 NARCOOSSEE RD STE 134, ORLANDO, FL, 32832, US |
| Mail Address: | 11954 NARCOOSSEE RD STE 134, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN AURELIO | Manager | 11954 NARCOOSEE RD STE 134, ORLANDO, FL, 32832 |
| MARTIN AURELIO | Agent | 11954 NARCOOSSEE RD STE 134, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-21 | 11954 NARCOOSSEE RD STE 134, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-21 | MARTIN, AURELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-21 | 11954 NARCOOSSEE RD STE 134, ORLANDO, FL 32832 | - |
| LC AMENDMENT | 2019-08-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-02 | 11954 NARCOOSSEE RD STE 134, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-21 |
| LC Amendment | 2019-08-02 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
