| Entity Name: | THE CONNECTION INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CONNECTION 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: |
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: | 30 Sep 2020 (5 years ago) |
| Document Number: | L20000309016 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Address: | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYAN SOLEDAD | Manager | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Bernstein Jorge H | Manager | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| JUAN A FIGUEROA PA CPA | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 999 PONCE DE LEON BLVD., SUITE 525, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 999 PONCE DE LEON BLVD., SUITE 525, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | JUAN A FIGUEROA PA CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 999 PONCE DE LEON BLVD., 525, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-03 |
| Florida Limited Liability | 2020-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
