| Entity Name: | 407.INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
407.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: | 17 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2020 (5 years ago) |
| Document Number: | L17000012158 |
| FEI/EIN Number |
81-5373066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4955 Sweet Cedar Circle, ORLANDO, FL, 32829, US |
| Address: | 6543 Bayboro Ct, Orlando, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURICIO FERNANDEZ | Manager | 4955 Sweet Cedar Circle, ORLANDO, FL, 32829 |
| FERNANDEZ MAURICIO P | Agent | 4955 SWEET CEDAR CIRCLE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | FERNANDEZ, MAURICIO, P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 4955 SWEET CEDAR CIRCLE, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 6543 Bayboro Ct, Orlando, FL 32829 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-07 | 6543 Bayboro Ct, Orlando, FL 32829 | - |
| REINSTATEMENT | 2020-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-10-07 |
| REINSTATEMENT | 2020-02-23 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
