| Entity Name: | INVESTMENT FLORIDA REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT FLORIDA REALTY 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: | 21 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | L05000017247 |
| FEI/EIN Number |
352251738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 E. Tarpon Ave, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 58 W. Center st, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTROVASILIS PANTELIS | Manager | 803 CAVEMILL WAY, TARPON SPRINGS, FL, 34689 |
| MASTROVASILIS KALIOPE | Manager | 803 CAVEMILL WAY, TARPON SPRINGS, FL, 34689 |
| MASTROVASILIS PANTELIS | Agent | 58 W. Center st, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 58 W. Center st, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 321 E. Tarpon Ave, TARPON SPRINGS, FL 34689 | - |
| REINSTATEMENT | 2017-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 321 E. Tarpon Ave, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | MASTROVASILIS, PANTELIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000106210 | LAPSED | 10-CA-21276(35) | ORANGE COUNTY CIRCUIT COURT | 2012-04-11 | 2019-01-22 | $38505.44 | M & I BANK, FSB, 770 N. WATER STREET, MILWAUKEE, WI 53202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-01-12 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
