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EDELWEISS INVESTMENTS, LLC

Company Details

Entity Name: EDELWEISS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
Detullio Leonard Agent 1145 Spanish Bay Court, Orange Park, FL, 32065

Manager

Name Role Address
DETULLIO LEONARD Manager 1145 Spanish Bay Court, Orange Park, FL, 32065
DETULLIO NICOLE Manager 1145 Spanish Bay Court, Orange Park, FL, 32065

Managing Member

Name Role Address
DETULLIO RUBEN Managing Member 4983 West Madison Lake Circle, Davie, FL, 33328
DETULLIO JONATHAN Managing Member 1060 Green Pine Cir,, Orange Park, FL, 32065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 1145 Spanish Bay Court, Orange Park, FL 32065 No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 1145 Spanish Bay Court, Orange Park, FL 32065 No data
CHANGE OF MAILING ADDRESS 2023-02-02 1145 Spanish Bay Court, Orange Park, FL 32065 No data
REGISTERED AGENT NAME CHANGED 2020-06-26 Detullio, Leonard No data
LC AMENDMENT 2008-02-04 No data No data
CANCEL ADM DISS/REV 2006-10-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDMENT 2004-12-06 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State