| Entity Name: | I-595 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I-595 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: | 14 Aug 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2011 (14 years ago) |
| Document Number: | L07000083398 |
| FEI/EIN Number |
260717467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 NW 150 AVE., # 201, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1911 NW 150 AVE., # 201, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER M. LOPEZ, P.A. | Agent | - |
| Sanchez Carducci Ana | Manager | 1911 NW 150th Ave. #201, Pembroke Pines, FL, 33028 |
| Carducci Sanchez Giuliana I | Mgr | 1911 NW 150th Ave. #201, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-12 | 1911 NW 150 AVE., # 201, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | 1911 NW 150 AVE., # 201, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-12 | PETER M. LOPEZ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-12 | 1911 NW 150 AVE, # 201, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2009-10-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
