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DISCRETE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: DISCRETE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DISCRETE 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: 31 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2017 (7 years ago)
Document Number: L13000079234
FEI/EIN Number 22-3947804

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

Mail Address: P.O. BOX 149064, ORLANDO, FL 32814
Address: 3101 MAGUIRE BLVD, #280, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATCH AND CLEAN MANAGEMENT CORP Agent -
ILLA, JUAN I Managing Member P.O. BOX 149064, ORLANDO, FL 32814
SAUBIDET FRIAS, MAGDALENA Managing Member P.O. BOX 149064, ORLANDO, FL 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 3101 MAGUIRE BLVD, #280, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 3101 MAGUIRE BLVD, #280, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2021-03-10 PATCH AND CLEAN MANAGEMENT CORP -
CHANGE OF MAILING ADDRESS 2021-03-10 3101 MAGUIRE BLVD, #280, ORLANDO, FL 32803 -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-10-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-04-25
REINSTATEMENT 2015-11-05

Date of last update: 21 Feb 2025

Sources: Florida Department of State