| Entity Name: | 30/30 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
30/30 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: | 24 Sep 2020 (5 years ago) |
| Date of dissolution: | 05 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | L20000293609 |
| FEI/EIN Number |
85-3205752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 E CENTRAL BLVD #653, ORLANDO, FL, 32801, US |
| Mail Address: | 424 E CENTRAL BLVD #653, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANK | Manager | 424 E CENTRAL BLVD #653, ORLANDO, FL, 32801 |
| MANTILLA MONICA | SMGR | 424 E CENTRAL BLVD #653, ORLANDO, FL, 32801 |
| WISDOM KASEEM | Manager | 424 E CENTRAL BLVD #653, ORLANDO, FL, 32801 |
| DIAZ ARMANI | Manager | 424 E CENTRAL BLVD #653, ORLANDO, FL, 32801 |
| DIAZ ARMANI | Treasurer | 424 E CENTRAL BLVD #653, ORLANDO, FL, 32801 |
| HOMSI LAW, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000157793 | FRANKIE BUYS HOUSES | ACTIVE | 2020-12-12 | 2025-12-31 | - | 424 E CENTRAL BLVD SUITE 653, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-05 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-11 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
