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FOR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FOR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOR INVESTMENTS 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: 25 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Aug 2023 (2 years ago)
Document Number: L12000070685
FEI/EIN Number 30-0827854

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

Address: 5216 Arthur Street, Hollywood, FL, 33180, US
Mail Address: 5216 ARTHUR ST, Hollywood, FL, 33021, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIELNICZUK ANABEL RUTH Manager 2550 NE 208TH TERRACE, AVENTURA, FL, 33180
RODRIGUEZ LEANDRO ANDRES Manager 2550 NE 208TH TERRACE, AVENTURA, FL, 33180
VERA JAHAIRA K Manager 5216 Arthur St, Hollywood, FL, 33021
VERA JAHAIRA K Agent 5216 Arthur St, Hollywood, FL, 33021
FOR REAL ESTATE INV SRL Managing Member 2550 NE 208TH TERRACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 5216 Arthur Street, Hollywood, FL 33180 -
CHANGE OF MAILING ADDRESS 2025-01-22 5216 Arthur Street, Hollywood, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 5216 Arthur St, Hollywood, FL 33021 -
LC AMENDMENT 2023-08-02 - -
REGISTERED AGENT NAME CHANGED 2022-04-18 VERA, JAHAIRA KATIUSKA -
LC AMENDMENT 2020-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-28 2550 NE 208TH TERRACE, #1316, AVENTURA, FL 33180 -
REINSTATEMENT 2020-10-28 - -
CHANGE OF MAILING ADDRESS 2020-10-28 2550 NE 208TH TERRACE, #1316, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-02
LC Amendment 2023-08-02
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-20
LC Amendment 2020-10-30
REINSTATEMENT 2020-10-28
REINSTATEMENT 2015-04-28
ANNUAL REPORT 2013-04-30

Date of last update: 02 May 2025

Sources: Florida Department of State