| Entity Name: | EDELWEISS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDELWEISS 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: |
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: | 30 Jul 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | L03000027893 |
| FEI/EIN Number |
200160091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1145 Spanish Bay Court, Orange Park, FL, 32065, US |
| Mail Address: | 1145 Spanish Bay Court, Orange Park, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DETULLIO NICOLE | Manager | 1145 Spanish Bay Court, Orange Park, FL, 32065 |
| DETULLIO LEONARD | Manager | 1145 Spanish Bay Court, Orange Park, FL, 32065 |
| DETULLIO RUBEN | Managing Member | 4983 West Madison Lake Circle, Davie, FL, 33328 |
| DETULLIO JONATHAN | Managing Member | 1060 Green Pine Cir,, Orange Park, FL, 32065 |
| Detullio Leonard | Agent | 1145 Spanish Bay Court, Orange Park, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 1145 Spanish Bay Court, Orange Park, FL 32065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 1145 Spanish Bay Court, Orange Park, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 1145 Spanish Bay Court, Orange Park, FL 32065 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | Detullio, Leonard | - |
| LC AMENDMENT | 2008-02-04 | - | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
