| Entity Name: | INVESTMENT VERIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVESTMENT VERIN 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: | 02 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | L18000055528 |
| FEI/EIN Number |
82-4678620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13584 TURTLE MARSH LOOP, 112, ORLANDO, FL 32837 |
| Mail Address: | 13584 TURTLE MARSH LOOP, 112, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Acosta, Carlos E | Agent | 13584 TURTLE MARSH LOOP, 112, ORLANDO, FL 32837 |
| VIEIRA GONCALVES, ORLANDO G | Authorized Member | 13584 TURTLE MARSH LOOP, 112 ORLANDO, FL 32837 |
| LOPEZ SAIZARVITORIA, JANITZA M | Authorized Member | 13584 TURTLE MARSH LOOP, 112 ORLANDO, FL 32837 |
| ACOSTA IMBIRIBA, CARLOS E | Manager | 13584 TURTLE MARSH LOOP, 112 ORLANDO, FL 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072018 | MAITANA HOMES | EXPIRED | 2018-06-27 | 2023-12-31 | - | 2683 CARRICKTON CIRCLE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | Acosta, Carlos E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 13584 TURTLE MARSH LOOP, 112, ORLANDO, FL 32837 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-10-04 | INVESTMENT VERIN LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 13584 TURTLE MARSH LOOP, 112, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 13584 TURTLE MARSH LOOP, 112, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-13 |
| LC Amendment and Name Change | 2021-10-04 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-03-02 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
