| Entity Name: | NORTH HAVEN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jul 2020 (5 years ago) |
| Document Number: | L11000017127 |
| FEI/EIN Number | 452830681 |
| Address: | 7200 Aloma Ave, 2nd floor, Winter Park, FL, 32792, US |
| Mail Address: | 7200 Aloma Ave, 2nd floor, Winter Park, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABALO FRANK | Agent | 7200 Aloma Ave, Winter Park, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| CHIARELLI ALBERTO | Manager | 7200 Aloma Ave, Winter Park, FL, 32792 |
| AHUAD GUERRERO GRACIELA | Manager | Virasoro 2421, beccar, bu, 1643 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-07-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | ABALO, FRANK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-09 | 7200 Aloma Ave, SUITE G, Winter Park, FL 32792 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 7200 Aloma Ave, 2nd floor, Ste G, Winter Park, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 7200 Aloma Ave, 2nd floor, Ste G, Winter Park, FL 32792 | No data |
| LC AMENDMENT | 2015-08-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-05 |
| LC Amendment | 2020-07-09 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
