| Entity Name: | INVESTA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTA HOLDINGS, 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: | 21 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Apr 2012 (13 years ago) |
| Document Number: | L11000009487 |
| FEI/EIN Number |
452969591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL, 32746, US |
| Mail Address: | 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFESJEE JOHN ISMAIL | Managing Member | 124 WOODLAND VALLEY DR, SAN RAMON, CA, 94582 |
| HAFESJEE MADHU | Managing Member | 124 WOODLAND VALLEY DR, SAN RAMON, CA, 94582 |
| GATES REALTY GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-19 | GATES REALTY GROUP | - |
| LC AMENDMENT | 2012-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
