Search icon

904 INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: 904 INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

904 INVESTMENTS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Apr 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: L05000032498
FEI/EIN Number 202614619

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12095 NW 44th ST, Sunrise, FL, 33323, US
Mail Address: 12095 NW 44th ST, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMARDO REINA D Managing Member 12095 NW 44th ST, Sunrise, FL, 33323
MARQUEZ FERNANDO E Managing Member 12095 NW 44th ST, Sunrise, FL, 33323
HURLBUT CLIFFORD T Managing Member 8756 SW 51st Street, Cooper City, FL, 33328
MARQUEZ FERNANDO E Agent 12095 NW 44th ST, Sunrise, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000131258 904 ENGINEERING & PLANNING LLC EXPIRED 2017-11-30 2022-12-31 - 12095 NW 44TH ST, SUNRISE, FL, 33323--263
G15000028512 904 CONSTRUCTION EXPIRED 2015-03-18 2020-12-31 - 12095 NW 44TH STREET, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-28 12095 NW 44th ST, Sunrise, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-28 12095 NW 44th ST, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2014-02-28 12095 NW 44th ST, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2013-02-19 MARQUEZ, FERNANDO E -
CANCEL ADM DISS/REV 2009-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-09
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State