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AHCES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AHCES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AHCES 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: 17 Jan 2017 (8 years ago)
Document Number: L17000012901
FEI/EIN Number 38-4026142

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

Address: 10230 CARTHAY DR, GOLDEN OAK, FL, 32836, US
Mail Address: 10230 CARTHAY DR, GOLDEN OAK, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALOMONE HUGO CESAR Manager 10230 CARTHAY DR, GOLDEN OAK, FL, 32836
VARELLA SALOMONE ANDREIA O Manager 10230 CARTHAY DR, GOLDEN OAK, FL, 32836
gd management and services llc Agent 7575 kingspointe pkwy, orlando, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 7575 kingspointe pkwy, 20, orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2020-06-22 gd management and services llc -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 10230 CARTHAY DR, GOLDEN OAK, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-17

Date of last update: 01 May 2025

Sources: Florida Department of State