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TELM INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TELM INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TELM 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.
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: 10 Aug 2011 (14 years ago)
Document Number: L11000091713
FEI/EIN Number 452974075

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

Address: 7659 WHISPER WAY, UNIT 304, REUNION, FL, 34747, US
Mail Address: 7751 KINGSPOINTE PKWAY, ORLANDO, FL, 32819, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASA DE VITO TANIA LUZIA Authorized Member RUA JORNALISTA VICTOR PALADINO 10, SAO PAULO, SP, 05745
CASA DE VITO LUCAS Authorized Member RUA JORNALISTA VICTOR PALADINO 10, SAO PAULO, SP, 05745
CASA DE VITO MARIANA Authorized Member RUA JORNALISTA VICTOR PALADINO 10, SAO PAULA, SP, 05745
CASA DE VITO TANIA LUZIA Agent 7659 WHISPER WAY, REUNION, FL, 34747

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-07-21 CASA DE VITO, TANIA LUZIA -
CHANGE OF MAILING ADDRESS 2019-04-01 7659 WHISPER WAY, UNIT 304, REUNION, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-25 7659 WHISPER WAY, UNIT 304, REUNION, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-07-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State