| Entity Name: | MASEVI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASEVI 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. |
| 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: | 25 Apr 2016 (9 years ago) |
| Document Number: | L16000079959 |
| FEI/EIN Number |
81-2414992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11409 Rhyme Ave, ORLANDO, FL, 32832, US |
| Mail Address: | 11409 Rhyme Ave, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRID HUMBERTO R | Authorized Member | 11409 Rhyme Ave, ORLANDO, FL, 32832 |
| ESCALONA CAROLINA C | Authorized Member | 11409 Rhyme Ave, ORLANDO, FL, 32832 |
| MADRID HUMBERTO R | Agent | 11409 Rhyme Ave, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 11409 Rhyme Ave, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 11409 Rhyme Ave, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 11409 Rhyme Ave, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1503937401 | 2020-05-04 | 0491 | PPP | 14321 MANDOLIN DR, ORLANDO, FL, 32837-7037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5740738507 | 2021-03-01 | 0491 | PPS | 14321 Mandolin Dr, Orlando, FL, 32837-7037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
