| Entity Name: | VAFERTY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAFERTY 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. |
| 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 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Sep 2016 (9 years ago) |
| Document Number: | L14000120556 |
| FEI/EIN Number |
47-1483115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786, US |
| Mail Address: | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSO RAMIREZ MARION V | Authorized Person | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| ZAMBRANO RINCON FRANCISCO I | Authorized Person | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| PENSO RAMIREZ MARION V | Agent | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2016-09-09 | VAFERTY INVESTMENT, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | PENSO RAMIREZ , MARION V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-07 |
| LC Amendment and Name Change | 2016-09-09 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
