| Entity Name: | 3937 CHEVERLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3937 CHEVERLY 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: | 05 Apr 2016 (9 years ago) |
| Document Number: | L16000067781 |
| FEI/EIN Number |
81-4812350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 Lake Hollingsworth Dr, LAKELAND, FL, 33803, US |
| Mail Address: | 465 Lake Hollingsworth Dr, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORENSIC FORECLOSURE LLC | Manager | - |
| Aranzazu Annah K | Agent | 465 Lake Hollingsworth Dr, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-13 | 206 Courtland Cir, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-13 | 206 Courtland Cir, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-13 | 206 Courtland Cir, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
