Search icon

INVESTMENTS MANAGEMENT, LLC - Florida Company Profile

Company Details

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

INVESTMENTS MANAGEMENT, 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: 27 Jan 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: L10000009804
FEI/EIN Number NOT APPLICABLE

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

Address: 800 HIGHLAND AVENUE, SUITE 200, ORLANDO, FL, 32803, US
Mail Address: 800 HIGHLAND AVENUE, SUITE 200, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANNUAL REPORTS, LLC Agent -
CHIRA LEE Manager 800 HIGHLAND AVENUE, ORLANDO, FL, 32803
CHIRA MICHELLE Manager 800 HIGHLAND AVENUE, ORLANDO, FL, 32803
RASSI JAMES Manager 800 HIGHLAND AVENUE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 800 HIGHLAND AVENUE, SUITE 200, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2021-04-15 800 HIGHLAND AVENUE, SUITE 200, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 800 HIGHLAND AVENUE, SUITE 200, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2020-06-29 ANNUAL REPORTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-28
LC Amendment 2021-09-13
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State