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GIVING TREE INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: GIVING TREE INVESTMENT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIVING TREE INVESTMENT MANAGEMENT, 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: 07 Feb 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2015 (10 years ago)
Document Number: L11000015496
FEI/EIN Number NOT APPLICABLE

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

Address: 3881 NW 99 AVE, Coral Springs, FL, 33065, US
Mail Address: P.O. BOX 770234, POMPANO BEACH, FL, 33077, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN JACOB Z Managing Member P.O. BOX 770234, POMPANO BEACH, FL, 33077
COHEN HODAYA Managing Member P.O. BOX 770234, Coral Springs, FL, 33077
CHAHAM YOSSEF Managing Member P.O. BOX 770234, POMPANO BEACH, FL, 33077
CHAHAM KEREN Managing Member P.O. BOX 770234, POMPANO BEACH, FL, 33077
COHEN HODAYA Agent 3881 NW 99 AVE, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 3881 NW 99 AVE, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2021-01-12 3881 NW 99 AVE, Coral Springs, FL 33065 -
REGISTERED AGENT NAME CHANGED 2021-01-12 COHEN, HODAYA -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 3881 NW 99 AVE, Coral Springs, FL 33065 -
REINSTATEMENT 2015-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-16
AMENDED ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State