| Entity Name: | 601 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
601 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: | 10 Oct 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000255196 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15119 SW 138 Pl, MIAMI, FL, 33186, US |
| Mail Address: | 15119 SW 138 Pl, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO GABRIEL SR. | Manager | 15119 SW 138 Pl, MIAMI, FL, 33186 |
| CABALLERO TERESITA | Authorized Member | 15119 SW 138 Pl, MIAMI, FL, 33186 |
| CABALLERO GABRIEL SR. | Agent | 15119 SW 138 Pl, MIAMI, FLORIDA, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 15119 SW 138 Pl, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 15119 SW 138 Pl, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 15119 SW 138 Pl, MIAMI, FLORIDA, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-10-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
