| Entity Name: | BRANCH 52 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRANCH 52 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: | 12 Jul 2013 (12 years ago) |
| Document Number: | L13000099017 |
| FEI/EIN Number |
90-1005893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2649 CRESCENT LAKE CT, WINDERMERE, FL, 34786, US |
| Mail Address: | 2649 CRESCENT LAKE CT, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE TATIANA M | Authorized Person | 2649 CRESCENT LAKE CT, WINDERMERE, FL, 34786 |
| TORRES ANTONIO J | Authorized Person | 2649 CRESCENT LAKE CT, WINDERMERE, FL, 34786 |
| BUSTAMANTE TATIANA MMS | Agent | 2649 CRESCENT LAKE CT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | BUSTAMANTE, TATIANA MARIA, MS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
