| Entity Name: | FORTIS TRUST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTIS TRUST 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. |
| 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: | 07 Mar 2013 (12 years ago) |
| Document Number: | L13000035238 |
| FEI/EIN Number |
90-0980376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE REGISTERED AGENT INC | Agent | - |
| MEJIA JUAN S | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| VELEZ ALEJANDRO | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | DADE REGISTERED AGENT INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-11-09 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-25 |
| AMENDED ANNUAL REPORT | 2018-09-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
