| Entity Name: | 1499 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1499 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. |
| 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 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000365744 |
| FEI/EIN Number |
85-3947763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1499 NW 97TH TER, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 3375 N Country Club Dr, APT 207, Aventura, FL, 33180, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULINO YOKASTA A | Manager | 3375 N Country Club Dr, Aventura, FL, 33180 |
| Cuadros Adrian J | Auth | 3375 N Country Club Dr, Aventura, FL, 33180 |
| PAULINO YOKASTA A | Agent | 3375 N Country Club Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1499 NW 97TH TER, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 3375 N Country Club Dr, APT 207, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-11-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
