| Entity Name: | 227 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
227 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. |
| 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: | 12 Jul 2022 (3 years ago) |
| Document Number: | L22000307500 |
| FEI/EIN Number |
88-3308692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 CORDOVA ST, CORAL GABLES, FL, 33134 |
| Mail Address: | 1411 CORDOVA ST, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVIAN DE LAS CUEVAS DIAZ ESQ | Agent | 701 BRICKELL AVE STE 3300, MIAMI, FL, 33131 |
| MARIO DE LAS CUEVAS | Authorized Member | 1411 CORDOVA ST, CORAL GABLES, FL, 33134 |
| FLORA DE LAS CUEVAS | Authorized Member | 1411 CORDOVA ST, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
