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TWO AMIGOS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TWO AMIGOS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWO AMIGOS 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: 07 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jun 2024 (9 months ago)
Document Number: L14000124188
FEI/EIN Number 47-1539131

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

Address: 10800 SW 29TH PL, DAVIE, FL, 33328, US
Mail Address: 10800 SW 29TH PL, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIZ ENRIQUE J Manager 10800 SW 29TH PL, DAVIE, FL, 33328
IZQUIERDO OSVALDO Manager 16665 FM 449, HALLSVILE, TX, 75650
BAIZ ENRIQUE J Agent 10800 SW 29TH PL, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-21 10800 SW 29TH PL, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2024-06-21 10800 SW 29TH PL, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-21 10800 SW 29TH PL, DAVIE, FL 33328 -

Documents

Name Date
LC Amendment 2024-06-21
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-06-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State