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SFLA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SFLA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFLA 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: 11 Jun 2013 (12 years ago)
Document Number: L13000084176
FEI/EIN Number 46-2979568

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

Address: 12505 PARK POTOMAC AVENUE, SIXTH FLOOR, POTOMAC, MD, 20854
Mail Address: C/O HOWARD J. ROSS, ESQUIRE, 12505 PARK POTOMAC AVENUE, SIXTH FLOOR, POTOMAC, MD, 20854
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1580766 12505 PARK POTOMAC AVNEUE, SIXTH FLOOR, POTOMAC, MD, 20854 12505 PARK POTOMAC AVNEUE, SIXTH FLOOR, POTOMAC, MD, 20854 301-255-0536

Filings since 2013-07-03

Form type D
File number 021-199037
Filing date 2013-07-03
File View File

Key Officers & Management

Name Role Address
ROSS HOWARD JESQUIRE Managing Member 12505 PARK POTOMAC AVENUE, SIXTH FLOOR, POTOMAC, MD, 20854
ross howard j Agent 464 east macewen drive, Osprey, FL, 34229

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-11 ross, howard jeffrey -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 464 east macewen drive, Osprey, FL 34229 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State