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4 SISTERS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 4 SISTERS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4 SISTERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Oct 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000166452
FEI/EIN Number 38-3944486

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

Address: 7065 Westpointe Blvd., ORLANDO, FL, 32835, US
Mail Address: 7065 Westpointe Blvd., ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATANABE CLAUDIA Y Manager 7065 Westpointe Blvd., ORLANDO, FL, 32835
ABREU DENIO R Manager 14507 FAIRACRES RD, SILVER SPRINGS, MD, 20905
OGC ASSOCIATES P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 7065 Westpointe Blvd., suite 205, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2017-04-18 7065 Westpointe Blvd., suite 205, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 7065 Westpointe Blvd., suite 205, ORLANDO, FL 32835 -
LC AMENDMENT 2015-09-14 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-01-22
LC Amendment 2015-09-14
ANNUAL REPORT 2015-02-24
Florida Limited Liability 2014-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State