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MID-HORIZON INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MID-HORIZON INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MID-HORIZON 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: 26 Oct 2010 (15 years ago)
Document Number: L10000112005
FEI/EIN Number 352391776

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

Address: 1136 FIRST STREET SOUTH, WINTER HAVEN, FL, 33880
Mail Address: P.O. BOX 334, WINTER HAVEN, FL, 33882-0334
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NFVN2418JQUR20 L10000112005 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CARREROU, OSWALD P, 1136 FIRST STREET SOUTH, WINTER HAVEN, US-FL, US, 33880
Headquarters P.O. Box 334, Winter Haven, US-FL, US, 33882

Registration details

Registration Date 2019-04-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000112005

Key Officers & Management

Name Role Address
CARREROU OSWALD P Managing Member 1136 FIRST STREET S, WINTER HAVEN, FL, 33880
Welch Family Gifting Trust Auth Monte & Damon Welch Trustees, Winter Haven, FL, 33880
Carrerou Leah J Auth PO Box 334, WINTER HAVEN, FL, 33882
CARREROU OSWALD P Agent 1136 FIRST STREET SOUTH, WINTER HAVEN, FL, 33880

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000781248 ACTIVE 1000000399230 POLK 2012-10-17 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-11
AMENDED ANNUAL REPORT 2016-09-16
ANNUAL REPORT 2016-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State