NINE ONE TWO INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | NINE ONE TWO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINE ONE TWO 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: | 09 Dec 2022 (3 years ago) |
| Document Number: | L22000517834 |
| FEI/EIN Number |
92-2532746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 912 SW 104 AVE, MIAMI, FL, 33174 |
| Mail Address: | 539 W COMMERCE STREET, #1278, DALLAS, TX, 75208 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDILLO GREG J | Manager | 539 W COMMERCE STREET, SUITE #1278, DALLAS, TX, 75208 |
| GARCIA DENNIS U | Agent | 8240 NORTH EAST 3RD AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-24 |
| Florida Limited Liability | 2022-12-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State