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382 INVESTMENTS "LLC" - Florida Company Profile

Company Details

Entity Name: 382 INVESTMENTS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

382 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: 04 Jun 2012 (13 years ago)
Document Number: L12000073906
FEI/EIN Number 45-5451674

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

Address: 8307 Gunn Hwy, Tampa, FL, 33626, US
Mail Address: PO Box 15526, CLEARWATER, FL, 33766-5526, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMVA ASSOCIATES, L.L.C. Managing Member -
Feola A Maria Agent 8307 Gunn Hwy, Tampa, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 8307 Gunn Hwy, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2019-04-29 8307 Gunn Hwy, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 8307 Gunn Hwy, Tampa, FL 33626 -
REGISTERED AGENT NAME CHANGED 2013-03-22 Feola, A Maria -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State