| Entity Name: | EAST CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EAST CAPITAL 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: | 03 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | L10000047411 |
| FEI/EIN Number |
272495421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4521 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sardina Paul J | Manager | 4521 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Gallardo Jordan Jairo | Manager | 4521 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| J. PEREZ LEGAL P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | J. PEREZ LEGAL P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 9710 STIRLING ROAD 104-105, COOPER CITY, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 4521 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 4521 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT | 2014-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| LC Amendment | 2023-03-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
