| Entity Name: | DESOTO INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESOTO INVEST 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: | 08 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2014 (11 years ago) |
| Document Number: | L12000033230 |
| FEI/EIN Number |
45-4743039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6268 Westshore Dr.#3, Fort Myers, FL, 33907, US |
| Mail Address: | 6268 Westshore Dr.#3, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMIS GABRIEL | President | 6268 WESTSHORE DR. E3, FORT MYERS, FL, 33907 |
| TIMIS GABRIEL | Agent | 6268 Westshore Dr.#3, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 6268 Westshore Dr.#3, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 6268 Westshore Dr.#3, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 6268 Westshore Dr.#3, Fort Myers, FL 33907 | - |
| REINSTATEMENT | 2014-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
