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4003 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 4003 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4003 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: 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: 22 Mar 2010 (15 years ago)
Document Number: L10000031098
FEI/EIN Number 900682313

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

Address: 290 NW PEACOCK BLVD, Port Saint Lucie, FL, 34986, US
Mail Address: 290 NW PEACOCK BLVD, Port Saint Lucie, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGOS OTILIO A Managing Member 290 NW PEACOCK BLVD, Port Saint Lucie, FL, 34986
Burgos Kennia J Chief Financial Officer 290 NW PEACOCK BLVD, Port Saint Lucie, FL, 34986
BURGOS OTILIO A Agent 2282 SW Trapp Terrace, Port Saint Lucie, FL, 34953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 290 NW PEACOCK BLVD, 881564, Port Saint Lucie, FL 34986 -
CHANGE OF MAILING ADDRESS 2021-03-17 290 NW PEACOCK BLVD, 881564, Port Saint Lucie, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 2282 SW Trapp Terrace, 881564, Port Saint Lucie, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State