| Entity Name: | 628 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
628 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: | 22 Aug 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Nov 2005 (19 years ago) |
| Document Number: | L05000083024 |
| FEI/EIN Number |
203356322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4362 Sambourne St, clermont, FL, 34711, US |
| Mail Address: | 4362 Sambourne St, clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAGLIA R. VICTOR | Manager | PO BOX 1895, palm harbor, FL, 34682 |
| TAGLIA M ANGELA | Manager | 322 SIXTH ST. NE, ATLANTA, GA, 30308 |
| TAGLIA STEVEN R | Manager | 3187 wynn drive, avondale estates, GA, 30002 |
| SILIMAN MATTHEW | Manager | 322 SIXTH ST. NE, ATLANTA, GA, 30308 |
| THE HOGAN LAW FIRM | Agent | 20 SOUTH BROAD STREET, BROOKSVILLE, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4362 Sambourne St, clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4362 Sambourne St, clermont, FL 34711 | - |
| AMENDMENT AND NAME CHANGE | 2005-11-08 | 628 INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
