| Entity Name: | DE ANDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE ANDA 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. |
| 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: | 16 Apr 2018 (7 years ago) |
| Document Number: | L18000095843 |
| FEI/EIN Number |
82-5239248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SE 17TH STREET, SUITE #500, OCALA, FL, 34471 |
| Mail Address: | 1800 SE 17TH STREET, SUITE #500, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCUR LUISA | Manager | 914 SW 145th St, OCALA, FL, 34473 |
| DE ANDA RODOLFO | Manager | 914 SW 145th St, OCALA, FL, 34473 |
| BETANCUR LUISA | Agent | 1800 SE 17TH STREET, OCALA, FL, 34471 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
