| Entity Name: | HOTEI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOTEI INVESTMENTS 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: | 19 Aug 2005 (20 years ago) |
| Document Number: | L05000081939 |
| FEI/EIN Number |
203347689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 120189, CLERMONT, FL, 34712 |
| Address: | 32215 Kinne Pearce Road, Leesburg, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG DIANE | Manager | 32215 Kinne Pearce Road, Leesburg, FL, 34788 |
| CRAIG DIANE | Agent | 32215 Kinne Pearce Road, Leesburg, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 32215 Kinne Pearce Road, Leesburg, FL 34788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 32215 Kinne Pearce Road, Leesburg, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 32215 Kinne Pearce Road, Leesburg, FL 34788 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | CRAIG, DIANE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
