| Entity Name: | INVESTMENT 200703 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT 200703 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: | 21 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2022 (2 years ago) |
| Document Number: | L21000416350 |
| FEI/EIN Number |
87-2995402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CARVAJAL ROSA | Agent | 10723 NW 85TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-01 | 10723 NW 85TH TERRACE, apt 2, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-01 | 10723 NW 85TH TERRACE, apt 2, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-01 | CARVAJAL, ROSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-01 | 10723 NW 85TH TERRACE, apt 2, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
