| Entity Name: | BRANCH FIRM ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRANCH FIRM ENTERPRISE, 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: | 30 Jan 2017 (8 years ago) |
| Document Number: | L17000022771 |
| FEI/EIN Number |
81-4733915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17375 Gulf preserve Drive, FORT MYERS, FL, 33908, US |
| Mail Address: | 17375 Gulf preserve Drive, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLER ZIMRI OSr. | Managing Member | 17375 Gulf preserve Drive, FORT MYERS, FL, 33908 |
| SMALLER ZIMRI O | Agent | 17375 Gulf preserve Drive, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 17375 Gulf preserve Drive, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 17375 Gulf preserve Drive, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 17375 Gulf preserve Drive, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | SMALLER, ZIMRI O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
