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2695 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 2695 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2695 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: 15 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2023 (2 years ago)
Document Number: L16000011415
FEI/EIN Number 81-1232692

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

Address: 2695 NW 141th ST, OPALOCKA, FL, 33054, US
Mail Address: 2695 NW 141th ST, OPALOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUJOL FRANCISCO L Manager 2695 NW 141 STREET, OPALOCKA, FL, 33054
PUJOL GABY M Manager 2695 NW 141 STREET, OPALOCKA, FL, 33054
ESQUENAZI BESSIE Secretary 19512 NW 79TH COURT, HIALEAH, FL, 33015
PUJOL GABY M Agent 2695 NW 141th ST, OPALOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-08-29 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 2695 NW 141th ST, OPALOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2018-05-01 PUJOL, GABY M -
CHANGE OF PRINCIPAL ADDRESS 2017-07-11 2695 NW 141th ST, OPALOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2017-07-11 2695 NW 141th ST, OPALOCKA, FL 33054 -
LC AMENDMENT 2016-03-01 - -
LC AMENDMENT 2016-02-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-24
REINSTATEMENT 2023-10-09
LC Amendment 2022-08-29
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State