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INVESTMENTS ASSOCIATION, LLC - Florida Company Profile

Company Details

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

INVESTMENTS ASSOCIATION, 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: 15 Feb 2019 (6 years ago)
Date of dissolution: 06 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2019 (5 years ago)
Document Number: L19000040485
Address: 3515 NW 113 COURT, DORAL, FL, 33178
Mail Address: 3515 NW 113 COURT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAAB ABIR Manager 3515 NW 113 COURT, DORAL, FL, 33178
LEON-RUBIDO MARLENE ESQ Agent 6780 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-06 - -
LC AMENDMENT 2019-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 3515 NW 113 COURT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-03-18 3515 NW 113 COURT, DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-06
LC Amendment 2019-03-18
Florida Limited Liability 2019-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State