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FINE WOOD INVESTMENT LLC - Florida Company Profile

Company Details

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

FINE WOOD 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: 21 Sep 2015 (9 years ago)
Document Number: L15000160241
FEI/EIN Number 47-5100194

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

Address: 820 NE 59TH ST, FORT LAUDERDALE, FL, 33334, US
Mail Address: 820 NE 59TH ST, FORT LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
H & I TAX INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322
ORTEGON MARTIN Manager 820 NE 59TH ST, FORT LAUDERDALE, FL, 33334
NIETO CLAUDIA Manager 820 NE 59TH ST, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 820 NE 59TH ST, FORT LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 2021-04-30 820 NE 59TH ST, FORT LAUDERDALE, FL 33334 -
REGISTERED AGENT NAME CHANGED 2020-07-08 H & I TAX INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2020-07-08 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-04
Florida Limited Liability 2015-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State