| Entity Name: | INVESTMENTS 529, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 529, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | L19000127432 |
| FEI/EIN Number |
84-1799135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 529 SW 3rd St, Miami, FL, 33130, US |
| Mail Address: | 8123 NW 68TH ST, Doral, FL, 33166, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANGLES EDUARDO | Manager | 8123 NW 68TH ST, MIAMI, FL, 22166 |
| SALINAS WASSOUF CARLOS E | Manager | 3012 NW 82nd Ave, Doral, FL, 33122 |
| FMSE FLORIDA LLC | Member | - |
| Riveras Fernando | Manager | 1010 NW 99 PASS, Miami, FL, 33172 |
| INVESTMENTS 500, LLC | Member | - |
| INVESTMENTS CLM LLC | Member | - |
| GLOBAL LEGAL SERVICES, LLC | Agent | 8123 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 529 SW 3rd St, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 529 SW 3rd St, Miami, FL 33130 | - |
| LC AMENDMENT | 2019-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-14 |
| LC Amendment | 2019-12-02 |
| Florida Limited Liability | 2019-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
