| Entity Name: | INVESTMENTS 10SW130 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 10SW130 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: | 07 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L20000004917 |
| FEI/EIN Number |
84-4212448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 NW 82nd Ave, Doral, FL, 33122, US |
| Mail Address: | 3012 NW 82nd Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLM BROTHERS LLC | Managing Member | - |
| CLM BROTHERS LLC | Agent | - |
| INVESTMENT 500, LLC | Managing Member | 8123 NW 68TH ST, MIAMI, FL, 33166 |
| FMSE FLORIDA LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-28 | CLM BROTHERS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-28 | 3012 NW 82nd Ave, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3012 NW 82nd Ave, Doral, FL 33122 | - |
| LC AMENDMENT | 2023-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 3012 NW 82nd Ave, Doral, FL 33122 | - |
| LC AMENDMENT | 2020-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-04-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-02-10 |
| Florida Limited Liability | 2020-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
