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ENRIQUILLO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ENRIQUILLO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ENRIQUILLO 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: 24 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L17000067692
FEI/EIN Number 82-1130230

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

Address: 13750 W COLONIAL DR, suite 350-313, winter garden, FL 34787
Mail Address: 13750 W COLONIAL DR, suite 350-313, winter garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIRZEL DREYFUSS & DEMPSEY, PLLC Agent -
Oruna, Daniela Manager 13750 W COLONIAL DR, suite 350-313 winter garden, FL 34787

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-29 - -
REGISTERED AGENT NAME CHANGED 2022-03-29 Hirzel Dreyfuss & Dempsey, PLLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 13750 W COLONIAL DR, suite 350-313, winter garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-03-03 13750 W COLONIAL DR, suite 350-313, winter garden, FL 34787 -
MERGER 2017-11-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000176113

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-27
REINSTATEMENT 2022-03-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-12-20
ANNUAL REPORT 2018-04-29
Merger 2017-11-22
Florida Limited Liability 2017-03-24

Date of last update: 18 Feb 2025

Sources: Florida Department of State