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MCTHIFE INVESTMENTS, LLC. - Florida Company Profile

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Company Details

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

MCTHIFE 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: 24 Jan 2011 (14 years ago)
Document Number: L11000009669
FEI/EIN Number 275031789

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

Address: 3800 EDGEWATER DR, ORLANDO, FL, 32804, US
Mail Address: 3800 EDGEWATER DR, ORLANDO, FL, 32804, US
ZIP code: 32804
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R S DE CASTRO NEVES FELIPE President 3800 EDGEWATER DR, ORLANDO, FL, 32804
CASTRO NEVES FILHO ALFREDO Vice President 3800 EDGEWATER DR, ORLANDO, FL, 32804
CASTRO NEVES FILHO ALFREDO Agent 3800 EDGEWATER DR, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000051682 BIPEPLAB ACTIVE 2025-04-16 2030-12-31 - 3800 EDGEWATER DRIVE, ORLANDO, FL, 32804
G24000083770 PEPTIFY LABS ACTIVE 2024-07-13 2029-12-31 - 3804 EDGEWATER DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-11 CASTRO NEVES FILHO, ALFREDO -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 3804 EDGEWATER DR, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-20 3804 EDGEWATER DR, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2021-08-20 3804 EDGEWATER DR, ORLANDO, FL 32804 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-19
AMENDED ANNUAL REPORT 2021-08-20
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-20

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3900.00
Total Face Value Of Loan:
3900.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2025-04-17
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State