| Entity Name: | INVESTA PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTA PROPERTIES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 06 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2011 (14 years ago) |
| Document Number: | L04000048122 |
| FEI/EIN Number |
201537195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5269 WHITE IBIS DRIVE, NORTH PORT, FL, 34287, US |
| Mail Address: | 5269 WHITE IBIS DRIVE, NORTH PORT, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHETIA EMIL N | Manager | 5269 WHITE IBIS DRIVE, NORTH PORT, FL, 34287 |
| GHETIA EMIL N | Agent | 5269 WHITE IBIS DRIVE, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 5269 WHITE IBIS DRIVE, NORTH PORT, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 5269 WHITE IBIS DRIVE, NORTH PORT, FL 34287 | - |
| LC NAME CHANGE | 2007-08-08 | INVESTA PROPERTIES LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000720061 | INACTIVE WITH A SECOND NOTICE FILED | 2011-CA-007771-NC | 12TH JUD CIR, SARASOTA CTY | 2013-02-27 | 2018-04-17 | $27,665.81 | CHARLOTTE STATE BANK & TRUST, 1100 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 |
| J13000720053 | INACTIVE WITH A SECOND NOTICE FILED | 2011-CA-007756-NC | 20TH JUD CIR SARASOTA CO FL | 2013-02-27 | 2018-04-17 | $29,228.36 | CHARLOTTE STATE BANK & TRUST, 1100 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-06 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-05-05 |
| LC Name Change | 2007-08-08 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-03-28 |
| Florida Limited Liabilites | 2004-06-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
