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DONNELLY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DONNELLY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DONNELLY INVESTMENT 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: 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: 26 Mar 2009 (16 years ago)
Document Number: L09000029882
FEI/EIN Number 270441140

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

Address: 9667 NW 33RD STREET, MIAMI, FL, 33172
Mail Address: 9667 NW 33RD STREET, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONNELLY CRAIG Manager 9667 NW 33RD STREET, MIAMI, FL, 33172
MUZIN SHEILA Agent 9667 N.W. 33RD STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-22 9667 NW 33RD STREET, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2010-02-22 9667 NW 33RD STREET, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State