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