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INVESTORS BEST LENDING LLC - Florida Company Profile

Company Details

Entity Name: INVESTORS BEST LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTORS BEST LENDING 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: 27 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2025 (3 months ago)
Document Number: L19000056681
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12110 NE 11th Place, NORTH MIAMI, FL, 33161, US
Mail Address: 9 Bellevue Ave, Springfield, MA, 01108, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROARK KELLEY S Manager 9 Bellevue Ave, SpringfieldI, MA, 01108
Raghfar Mohammad S Manager 9 Bellevue Ave, Springfield, MA, 01108
ROARK KELLEY S Agent 12110 NE 11th Place, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 9 Bellevue Ave, Springfield, MA 01108 -
REGISTERED AGENT NAME CHANGED 2025-01-13 ROARK, KELLEY S -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 115 NE 54th Street, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-01-21 12110 NE 11th Place, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 12110 NE 11th Place, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 12110 NE 11th Place, NORTH MIAMI, FL 33161 -

Documents

Name Date
REINSTATEMENT 2025-01-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-07-19
Florida Limited Liability 2019-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State