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2599 INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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