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FLORIDA INVESTMENT FUND LLC - Florida Company Profile

Company Details

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

FLORIDA INVESTMENT FUND 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: 09 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 May 2023 (2 years ago)
Document Number: L15000005093
FEI/EIN Number APPLIED FOR

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

Address: 164 Hibiscus Lane, Deltona, FL, 32738, US
Mail Address: 164 Hibiscus Lane, Deltona, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001634063 1303 N ORANGE AVE, ORLANDO, FL, 32804 1303 N ORANGE AVE, ORLANDO, FL, 32804 4072526282

Filings since 2015-02-19

Form type D
File number 021-234372
Filing date 2015-02-19
File View File

Key Officers & Management

Name Role Address
EARNEST KEVIN Manager 164 Hibiscus Lane, Deltona, FL, 32738
TULLIO DANIEL Manager 13172 JESSICA DR., SPRING HILL, FL, 34609
EARNEST KEVIN Agent 164 Hibiscus Lane, Deltona, FL, 32738

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-05 164 Hibiscus Lane, Deltona, FL 32738 -
CHANGE OF MAILING ADDRESS 2023-02-05 164 Hibiscus Lane, Deltona, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-05 164 Hibiscus Lane, Deltona, FL 32738 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
LC Amendment 2023-05-30
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State