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INVESTMENTS BY EMMA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS BY EMMA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS BY EMMA CAPITAL 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: 21 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2016 (9 years ago)
Document Number: L16000136864
FEI/EIN Number 81-3446282

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

Address: 2903 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: PO BOX 10709, MIAMI, FL, 33101, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE BENHAYOUN LAW FIRM Agent 12000 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
CENTINELA LLC Manager ONE COMMERCIAL CENTER, WILMINGTON, DE, 19899

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-25 2903 NE 163 ST, #807, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 2903 NE 163 ST, #807, NORTH MIAMI BEACH, FL 33160 -
LC AMENDMENT 2016-08-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
LC Amendment 2016-08-19
Florida Limited Liability 2016-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State