| Entity Name: | ENGETI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENGETI 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: | 13 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jun 2014 (11 years ago) |
| Document Number: | L11000005477 |
| FEI/EIN Number |
412281211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US |
| Address: | 17375 COLLINS AVENUE, APT #2507, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMERMAN RAFAEL | Manager | 17375 COLLINS AVENUE, APT #2507, SUNNY ISLES BEACH, FL, 33160 |
| TIMERMAN JULIO | Authorized Member | 17375 COLLINS AVENUE, APT #2507, SUNNY ISLES BEACH, FL, 33160 |
| VAZ TIMERMAN ELIANE | Authorized Member | 17375 COLLINS AVENUE, APT #2507, SUNNY ISLES BEACH, FL, 33160 |
| TIMMERMAN FLAVIO | Manager | 17375 COLLINS AVENUE, APT #2507, SUNNY ISLES BEACH, FL, 33160 |
| TIMERMAN RAFAEL | Agent | 17375 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 17375 COLLINS AVENUE, APT #2507, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | TIMERMAN , RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 17375 COLLINS AVENUE, APT #2507, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2014-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
