| Entity Name: | INVESTMENT OF INVERNESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT OF INVERNESS 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: | 13 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | L17000254953 |
| FEI/EIN Number |
82-3732571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 SW 20 AVENUE, OCALA, FL, 34471 |
| Mail Address: | 2805 SW 20 AVENUE, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI SZE MAN | Manager | 2805 SW 20 AVENUE, OCALA, FL, 34471 |
| CHEN MEI HUI | Auth | 2805 SW 20 AVENUE, OCALA, FL, 34471 |
| CHEN MEI SHUI | Auth | 2805 SW 20 AVENUE, OCALA, FL, 34471 |
| PORNPRINYA TONY | Agent | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | PORNPRINYA, TONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1555 NE 123 STREET, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-04 |
| LC Amendment | 2022-05-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-05 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-04-07 |
| Florida Limited Liability | 2017-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
