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COVENANT ONE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: COVENANT ONE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COVENANT ONE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Jun 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000068156
FEI/EIN Number NOT APPLICABLE

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

Address: 619 GROVEWOOD AVENUE, SANFORD, FL, 32773, US
Mail Address: PO BOX 592403, ORLANDO, FL, 32859
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ INGRID D Managing Member PO BOX 592403, ORLANDO, FL, 32859
MARTINEZ INGRID D Agent 619 GROVEWOOD AVE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-30 619 GROVEWOOD AVENUE, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2008-09-30 619 GROVEWOOD AVENUE, SANFORD, FL 32773 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2008-09-30
Florida Limited Liability 2007-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State