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INVEST CAPITAL SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: INVEST CAPITAL SOUTH FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVEST CAPITAL SOUTH FLORIDA, 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 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2023 (a year ago)
Document Number: L15000060782
FEI/EIN Number APPLIED FOR

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

Address: 800 SE 4th Avenue,, suite 704, HALLANDALE BEACH, 33009, UN
Mail Address: 800 SE 4th Avenue,, Hallandale, FL, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROA MARGARITA Manager 800 SE 4th Avenue,, HALLANDALE BEACH, 33009
GATTEI JOSEFINA A Agent 1000 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 800 SE 4th Avenue,, suite 704, 704, HALLANDALE BEACH 33009 UN -
CHANGE OF MAILING ADDRESS 2021-03-30 800 SE 4th Avenue,, suite 704, 704, HALLANDALE BEACH 33009 UN -
REINSTATEMENT 2021-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-15 GATTEI, JOSEFINA A -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
REINSTATEMENT 2023-10-09
ANNUAL REPORT 2022-04-01
REINSTATEMENT 2021-03-30
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-31
Florida Limited Liability 2015-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State