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528 INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: 528 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

528 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Dec 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: L21000508798
FEI/EIN Number 87-4194717

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3830 JAFFA DR, SARASOTA, FL, 34239, US
Mail Address: 3830 JAFFA DR, SARASOTA, FL, 34239, UN
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY PETER D Authorized Representative 3830 JAFFA DR, SARASOTA, FL, 34239
KENNEDY GENE MARIE Authorized Representative 3830 JAFFA DR, SARASOTA, FL, 34239
KENNEDY PETER D Agent 3830 JAFFA DR, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-06-14
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-12-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State