| Entity Name: | EAGLE ONE MORTGAGE FW INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EAGLE ONE MORTGAGE FW INVESTMENT, 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 Jun 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2011 (13 years ago) |
| Document Number: | L03000021203 |
| FEI/EIN Number |
412099070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12555 ORANGE DRIVE, DAVIE, FL, 33330, US |
| Address: | 12555 Orange Dr, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HELY | Manager | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| GONZALEZ MYRIAM C | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 999 PONCE DE LEON BLVD, 935, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | GONZALEZ, MYRIAM C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-25 | 12555 Orange Dr, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 12555 Orange Dr, DAVIE, FL 33330 | - |
| LC AMENDMENT | 2011-12-07 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-08-29 | EAGLE ONE MORTGAGE FW INVESTMENT, LLC | - |
| AMENDMENT | 2004-07-28 | - | - |
| AMENDMENT | 2003-06-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000614058 | TERMINATED | 1000000435396 | BROWARD | 2013-03-18 | 2023-03-27 | $ 326.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-09-25 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
