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SEMPER FIDELIS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

SEMPER FIDELIS 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: 06 Jun 2017 (8 years ago)
Document Number: L17000123185
FEI/EIN Number 82-1852561

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

Address: 3234 FAIRFIELD DR, KISSIMME, FL, 34743, US
Mail Address: 3234 FAIRFIELD DR, KISSIMME, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ CARLOS E President CALLE EL MANGUITO, SECTOR ALTOS, CARACAS, EL, 1080A
MILANO ANGELA Vice President CALLE EL MANGUITO, SECTOR ALTOS, CARACAS, EL, 1080A
ORTIZ CARLOS E Agent 3234 FAIRFIELD DR, KISSIMME, FL, 34743

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 3234 FAIRFIELD DR, KISSIMME, FL 34743 -
CHANGE OF MAILING ADDRESS 2020-02-03 3234 FAIRFIELD DR, KISSIMME, FL 34743 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 3234 FAIRFIELD DR, KISSIMME, FL 34743 -
REGISTERED AGENT NAME CHANGED 2018-09-11 ORTIZ, CARLOS EDUARDO -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-09
AMENDED ANNUAL REPORT 2018-09-11
AMENDED ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State