| Entity Name: | THE PASSIVE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PASSIVE 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: | 08 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000096747 |
| FEI/EIN Number |
83-4430405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3460 WEST HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 3460 WEST HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO GERMAN | Authorized Member | 3460 WEST HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| PEREIRA JUAN | Authorized Member | 3460 WEST HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| ALVARADO GERMAN SR. | Agent | 3460 WEST HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 3460 WEST HILLSBORO BLVD, APT 207, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-20 | 3460 WEST HILLSBORO BLVD, APT 207, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-20 | 3460 WEST HILLSBORO BLVD, APT 207, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT | 2019-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-06-08 |
| LC Amendment | 2019-09-23 |
| Florida Limited Liability | 2019-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4334098603 | 2021-03-18 | 0455 | PPP | 3460 W Hillsboro Blvd Apt 207, Coconut Creek, FL, 33073-2119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
