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EVY INVESTMENTS LLC. - Florida Company Profile

Company Details

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

EVY 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: 01 Oct 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2019 (5 years ago)
Document Number: L10000102805
FEI/EIN Number 990369339

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

Address: 3029 NE 188TH STREET, APT 414, AVENTURA, FL, 33180, US
Mail Address: 3029 NE 188TH STREET, APT 414, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANUEL ZAIAC ATTORNEY Agent 100 SE 2ND ST, MIAMI, FL, 33131
PERGER EVELIA C OPER PO BOX 1871, HALLANDALE BEACH, FL, 33008

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-06 3029 NE 188TH STREET, APT 414, AVENTURA, FL 33180 -
LC AMENDMENT 2019-10-31 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-06
LC Amendment 2019-10-31
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State