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THE 700 BUILDING INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: THE 700 BUILDING INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE 700 BUILDING INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Sep 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000291779
FEI/EIN Number 85-3176974

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1322 North Lake Otis Drive, WINTER HAVEN, FL, 33880, US
Mail Address: 1322 North Lake Otis Drive, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zinda Geanieva K Manager 1322 North Lake Otis Drive, WINTER HAVEN, FL, 33880
Wilson L. C Agent 4927 Southfork Drive, Lakeland, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 1322 North Lake Otis Drive, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2023-04-11 1322 North Lake Otis Drive, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2023-04-11 Wilson, L. Caleb -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 4927 Southfork Drive, Lakeland, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State