| Entity Name: | PLUS 58 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLUS 58 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: | 18 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2022 (3 years ago) |
| Document Number: | L19000185566 |
| FEI/EIN Number |
84-2619307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NW 6TH AVE, MIAMI, FL, 33128, US |
| Mail Address: | 1415 Seagrape Cir, Weston, FL, 33326, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABANO GABRIEL | Authorized Member | 36 NW 6TH AVE APT 607, MIAMI, FL, 33128 |
| SANCHEZ CELSO | Authorized Member | 1415 SEAGRAPE CIR, WESTON, FL, 33326 |
| SANCHEZ CELSO | Agent | 1415 SEAGRAPE CIR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 36 NW 6TH AVE, APT 607, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 36 NW 6TH AVE, APT 607, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
