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FLORIDA INVESTMENT FUND LLC - Florida Company Profile

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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

Key Officers & Management

Name Role Address
EARNEST KEVIN Manager 164 Hibiscus Lane, Deltona, FL, 32738
TULLIO DANIEL Manager 164 Hibiscus Lane, Deltona, FL, 32738
EARNEST KEVIN Agent 164 Hibiscus Lane, Deltona, FL, 32738

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001634063
Phone:
4072526282

Latest Filings

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

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State