| Entity Name: | DE SOUSA'S INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE SOUSA'S 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: | 13 Jun 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | L11000068917 |
| FEI/EIN Number |
990366824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10030 NW 9 STREET CIRCLE, MIAMI, FL, 33172, US |
| Mail Address: | 10030 NW 9 STREET CIRCLE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUSA LUIS D | Managing Member | 10030 NW 9 STREET CIRCLE, MIAMI, FL, 33172 |
| DE SOUSA JOSE | Managing Member | 10030 NW 9 STREET CIRCLE, MIAMI, FL, 33172 |
| RODRIGUES MARIA N | Managing Member | 10030 NW 9 STREET CIRCLE, MIAMI, FL, 33172 |
| DE SOUSA LUIS D | Agent | 10030 NW 9 STREET CIRCLE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 10030 NW 9 STREET CIRCLE, 203, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 10030 NW 9 STREET CIRCLE, 203, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 10030 NW 9 STREET CIRCLE, 203, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | DE SOUSA, LUIS D | - |
| LC AMENDED AND RESTATED ARTICLES | 2011-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-14 |
| LC Amendment | 2021-11-22 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
