| Entity Name: | 3095-77 INVESTMENTS LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3095-77 INVESTMENTS LC 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: | 15 Nov 2004 (20 years ago) |
| Document Number: | L04000082896 |
| FEI/EIN Number |
201913396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3095 NW 77TH AVE, DORAL, FL, 33122, US |
| Mail Address: | P.O. BOX 52-6864, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICENTE CECILIA | Manager | 3095 NW 77TH AVE, DORAL, FL, 33122 |
| VICENTE MARIO | Manager | 3095 NW 77TH AVE, DORAL, FL, 33122 |
| Vicente Mario I | Agent | 3095 NW 77TH AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-15 | Vicente, Mario I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-15 | 3095 NW 77TH AVE, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-07 | 3095 NW 77TH AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-07 | 3095 NW 77TH AVE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
