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FLORENTIN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

FLORENTIN 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: 30 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Mar 2019 (6 years ago)
Document Number: L17000023701
FEI/EIN Number 35-2583954

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

Address: 4254 S1 ST., MILWAUKEE, WI, 53207, US
Mail Address: 4254 S1 ST., MILWAUKEE, WI, 53207, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KSDT & CO. Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156
FLORENTIN ILAN YITSHAK Manager 4254 S1 ST., MILWAUKEE, WI, 53207
FLORENTIN ESTELLA DINA Manager 4254 S1 ST., MILWAUKEE, WI, 53207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 4254 S1 ST., MILWAUKEE, WI 53207 -
CHANGE OF MAILING ADDRESS 2024-04-09 4254 S1 ST., MILWAUKEE, WI 53207 -
REGISTERED AGENT NAME CHANGED 2024-04-09 KSDT & CO. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -
REINSTATEMENT 2019-03-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-25
REINSTATEMENT 2019-03-07
Florida Limited Liability 2017-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State