| Entity Name: | 9295 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
9295 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: | 02 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2017 (7 years ago) |
| Document Number: | L13000094317 |
| FEI/EIN Number |
46-3096509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6603 Madeira Ave, Lakeland, FL, 33807, US |
| Mail Address: | PO Box 6861, Lakeland, FL, 33807, US |
| ZIP code: | 33807 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS KEVIN S | Managing Member | PO Box 6861, Lakeland, FL, 33807 |
| WELLS JULIE H | Managing Member | PO Box 6861, Lakeland, FL, 33807 |
| WELLS JULIE H | Agent | 6603 Madeira Ave, Lakeland, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 6603 Madeira Ave, Lakeland, FL 33807 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 6603 Madeira Ave, Lakeland, FL 33807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-06 | 6603 Madeira Ave, Lakeland, FL 33811 | - |
| REINSTATEMENT | 2017-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | WELLS, JULIE H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-09-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-10-18 |
| ANNUAL REPORT | 2016-08-07 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
