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EE FLORIDA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EE FLORIDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EE FLORIDA INVESTMENTS 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: 08 Jan 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: L16000006191
FEI/EIN Number 81-1267466

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

Address: 250 Royal Palm Way, Suite 306, PALM BEACH, FL, 33480, US
Mail Address: 250 Royal Palm Way, Suite 306, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Karpov Kirill Director 250 Royal Palm Way, PALM BEACH, FL, 33480
KATZ MARTIN VESQ. Agent 625 N. Flagler Drive, West PALM BEACH, FL, 33401
RAD ELIZABETH Manager 250 Royal Palm Way, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-03-22 - -
REGISTERED AGENT NAME CHANGED 2021-03-22 KATZ, MARTIN V, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 625 N. Flagler Drive, Suite 605, West PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 250 Royal Palm Way, Suite 306, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2017-04-27 250 Royal Palm Way, Suite 306, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-18
CORLCRACHG 2021-03-22
AMENDED ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State