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NINE ONE TWO INVESTMENTS, LLC - Florida Company Profile

Company Details

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

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: 09 Dec 2022 (2 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

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-24
Florida Limited Liability 2022-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State