| Entity Name: | FLORIDA INVESTCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTCO, 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: | 05 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Mar 2010 (15 years ago) |
| Document Number: | L10000014327 |
| FEI/EIN Number |
271895390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 N.W. 29TH STREET, DORAL, FL, 33122 |
| Mail Address: | 8180 N.W. 29TH STREET, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAIDA MARROQUIN | AGEN | 8180 N.W. 29TH ST, DORAL, FL, 33122 |
| KATSOULOS JAMES P | Manager | 8180 N.W. 29TH STREET, DORAL, FL, 33122 |
| MARROQUIN ZAIDA | Agent | 8180 N.W. 29TH STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2010-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
