| Entity Name: | NORTH HAVEN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH HAVEN INVESTMENT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHIARELLI ALBERTO | Manager | 7200 Aloma Ave, Winter Park, FL, 32792 |
| AHUAD GUERRERO GRACIELA | Manager | Virasoro 2421, beccar, bu, 1643 |
| ABALO FRANK | Agent | 7200 Aloma Ave, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | ABALO, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-09 | 7200 Aloma Ave, SUITE G, Winter Park, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 7200 Aloma Ave, 2nd floor, Ste G, Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 7200 Aloma Ave, 2nd floor, Ste G, Winter Park, FL 32792 | - |
| LC AMENDMENT | 2015-08-10 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
