Detail by Entity Name

Florida Limited Liability Company

040716 INVESTMENTS, LLC

Filing Information
L18000042541 61-1870921 02/16/2018 02/15/2018 FL ACTIVE LC AMENDMENT 03/23/2018 NONE
Principal Address
290 NW 165 ST., M100
MIAMI, FL 33169
Changed: 07/27/2021
Mailing Address
290 NW 165 ST., M100
MIAMI, FL 33169
Changed: 07/27/2021
Registered Agent Name & Address DIAZ DE LA ROCHA, DANIEL, CPA
290 NW 165 ST.
M100
MIAMI, FL 33169
Name Changed: 01/03/2019

Address Changed: 01/03/2019
Authorized Person(s) Detail Name & Address

Title MGRM

MADURO, ANGEL R
290 NW 165 ST., M100
MIAMI, FL 33169
Annual Reports
Report YearFiled Date
2022 01/07/2022
2023 01/04/2023
2024 01/09/2024

Document Images
01/09/2024 -- ANNUAL REPORT View image in PDF format
01/04/2023 -- ANNUAL REPORT View image in PDF format
03/04/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/07/2022 -- ANNUAL REPORT View image in PDF format
01/19/2021 -- ANNUAL REPORT View image in PDF format
01/08/2020 -- ANNUAL REPORT View image in PDF format
01/03/2019 -- ANNUAL REPORT View image in PDF format
03/23/2018 -- LC Amendment View image in PDF format
02/16/2018 -- Florida Limited Liability View image in PDF format