| Entity Name: | 731 INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
731 INVESTMENT HOLDINGS, 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 Feb 2006 (19 years ago) |
| Document Number: | L06000019827 |
| FEI/EIN Number |
20-4373951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30456 PECAN VALLEY LOOP, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 30456 PECAN VALLEY LOOP, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moya HUMBERTO IJr. | Auth | 30456 PECAN VALLEY LOOP, WESLEY CHAPEL, FL, 33543 |
| RADA HILDEGARTH | Auth | 3585 SW 38th Terrace Unit F-105, OCALA, FL, 34474 |
| MOYA HUMBERTO I | Agent | 30456 PECAN VALLEY LOOP, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 30456 PECAN VALLEY LOOP, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-15 | 30456 PECAN VALLEY LOOP, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-15 | MOYA, HUMBERTO IGNACIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 30456 PECAN VALLEY LOOP, WESLEY CHAPEL, FL 33543 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-24 |
| AMENDED ANNUAL REPORT | 2022-09-16 |
| AMENDED ANNUAL REPORT | 2022-09-15 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
