INVESTMENTS 138 LLC - Florida Company Profile
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| Entity Name: | INVESTMENTS 138 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 138 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: | 26 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L21000336806 |
| FEI/EIN Number |
87-1868913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8343 NW 28TH ST, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8343 NW 28TH ST, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MERCEDES | Authorized Member | 8343 NW 28TH ST, PEMBROKE PINES, FL, 33024 |
| CHACON SHIRLEY | Authorized Member | 8343 NW 28TH ST, PEMBROKE PINES, FL, 33024 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-07-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State