| Entity Name: | 329 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
329 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 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000285790 |
| FEI/EIN Number |
84-3898907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8459 Del Lago Circle, Tampa, FL, 33614, US |
| Mail Address: | 1101 E Cumberland Ave, Tampa, FL, 33602, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Corbin Niquya C | Chief Executive Officer | 1101 E Cumberland Ave, Tampa, FL, 33602 |
| CORBIN NIQUYA C | Agent | 1101 E Cumberland Ave, Tampa, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000049721 | 329 PROPERTIES | ACTIVE | 2021-04-12 | 2026-12-31 | - | 1101 E CUMBERLAND AVE, 201H - 181, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 8459 Del Lago Circle, Tampa, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 8459 Del Lago Circle, Tampa, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 1101 E Cumberland Ave, 201H- 181, Tampa, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-30 |
| Florida Limited Liability | 2019-11-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
