| Entity Name: | 312 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
312 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: |
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: | 18 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000363468 |
| Address: | 915 MIDDLE RIVER DRIVE, SUITE 313, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 915 MIDDLE RIVER DRIVE, SUITE 313, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALINASKY ERIC | Authorized Member | 915 MIDDLE RIVER DRIVE SUITE 313, FORT LAUDERDALE, FL, 33304 |
| LEVINSON TAL | Authorized Member | 915 MIDDLE RIVER DRIVE SUITE 313, FORT LAUDERDALE, FL, 33304 |
| OVAKNIN GILAD | Authorized Member | 4100 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| OVAKNIN AVRAHAM | Authorized Member | 4100 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| MALINASKY DORON | Authorized Member | 4100 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| LEVY ELIYAHU | Authorized Member | 4100 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| MALINASKY ERIC | Agent | 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-08-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
