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INVESTA HOLDINGS, LLC

Company Details

Entity Name: INVESTA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 45-2969591
Address: 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL 32746
Mail Address: 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role
GATES REALTY GROUP, INC. Agent

Managing Member

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL 32746 No data
CHANGE OF MAILING ADDRESS 2014-03-20 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL 32746 No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 2605 W LAKE MARY BLVD, SUITE 127, LAKE MARY, FL 32746 No data
REGISTERED AGENT NAME CHANGED 2012-09-19 GATES REALTY GROUP No data
LC AMENDMENT 2012-04-11 No data No data

Documents

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: 23 Feb 2025

Sources: Florida Department of State