| Entity Name: | FLORIDA VILLAGE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA VILLAGE INVESTMENT 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: | 24 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2018 (7 years ago) |
| Document Number: | L18000103499 |
| FEI/EIN Number |
37-1897425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801N FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 801N FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYEK ELIAS | Manager | 801N FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| RAYEK ALBERTO | Manager | 801N FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| CURIEL ORLY | Agent | 801N FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | CURIEL, ORLY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 801N FEDERAL HIGHWAY, SUITE 221, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 801N FEDERAL HIGHWAY, SUITE 221, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 801N FEDERAL HIGHWAY, SUITE 221, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2018-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-27 |
| LC Amendment | 2018-08-20 |
| Florida Limited Liability | 2018-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
