Entity Name: | 2599 INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
2599 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. |
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: | 27 Dec 2016 (8 years ago) |
Document Number: | L16000232235 |
FEI/EIN Number |
81-4844011
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9740 SOUTHWEST 138TH STREET, MIAMI, FL, 33176 |
Mail Address: | PO Box 650912, MIAMI, FL, 33265-0912, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROMANACH ALBERTO J | Authorized Member | 9740 SOUTHWEST 138TH STREET, MIAMI, FL, 33176 |
ROMANACH YVETTE J | Authorized Member | 9740 SOUTHWEST 138TH STREET, MIAMI, FL, 33176 |
ESPINOSA JEANNIE CPA | Agent | 6001 SW 70th Street, MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | 6001 SW 70th Street, Suite CU101, MIAMI, FL 33143 | - |
CHANGE OF MAILING ADDRESS | 2017-04-15 | 9740 SOUTHWEST 138TH STREET, MIAMI, FL 33176 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-03-10 |
ANNUAL REPORT | 2022-03-13 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-02-20 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-02-19 |
ANNUAL REPORT | 2017-04-15 |
Florida Limited Liability | 2016-12-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State