| Entity Name: | INVESTMENT NEW HOUSE CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT NEW HOUSE CA 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. |
| 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: | 01 Oct 2015 (10 years ago) |
| Document Number: | L15000167240 |
| FEI/EIN Number |
47-5301904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Monterey bay drive, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 101 Monterey bay drive, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CARLO PASQUALE DSr. | Agent | 101 MONTEREY BAY DRIVE, BOYNTON BEACH, FL, 33426 |
| DI CARLO PASQUALE DSR | Managing Member | 101 MONTEREY BAY DRIVE, BOYNTON BEACH, FL, 33426 |
| DI CARLO MARIA G | Managing Member | 101 Monterey bay drive, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | DI CARLO, PASQUALE D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 101 MONTEREY BAY DRIVE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 101 MONTEREY BAY DRIVE, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 101 MONTEREY BAY DRIVE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 101 Monterey bay drive, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 101 Monterey bay drive, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-03 | DI CARLO, PASQUALE D, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-20 |
| AMENDED ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
