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INVESTMENT 200703 LLC

Company Details

Entity Name: INVESTMENT 200703 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Sep 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2022 (2 years ago)
Document Number: L21000416350
FEI/EIN Number 87-2995402
Address: 10723 NW 85TH TERRACE, DORAL, FL, 33178, US
Mail Address: 10723 NW 85TH TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARVAJAL ROSA Agent 10723 NW 85TH TERRACE, DORAL, FL, 33178

Manager

Name Role Address
CARVAJAL ROSA Manager 10723 NW 85TH TERRACE, DORAL, FL, 33178
BUAIZ JORGE Manager 8305 NW 108 ave, DORAL, FL, 33178
CARVAJAL DENNY J Manager 3303 W 90TH TER, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-11-01 10723 NW 85TH TERRACE, apt 2, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2022-11-01 10723 NW 85TH TERRACE, apt 2, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2022-11-01 CARVAJAL, ROSA No data
REGISTERED AGENT ADDRESS CHANGED 2022-11-01 10723 NW 85TH TERRACE, apt 2, DORAL, FL 33178 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-06-22
REINSTATEMENT 2022-11-01
Florida Limited Liability 2021-09-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State