| Entity Name: | TWENTYNINE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWENTYNINE 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: | 18 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Oct 2018 (7 years ago) |
| Document Number: | L18000173019 |
| FEI/EIN Number |
30-1116202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2523 Grove St, SARASOTA, FL, 34239, US |
| Mail Address: | 2523 Grove St, SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREA 360 S.R.L., (A ITALIAN COMPANY) | Manager | VIA INDUSTRIE 18/1, SEREN DEL GRAPPA (BL), 32030 |
| RUGGERI FLAVIO | Manager | 2201 South Pelican Drive, Sarasota, FL, 34237 |
| CASASOLA RACHELE | Agent | 32 S. Osprey Ave., Ste 202, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2523 Grove St, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2523 Grove St, SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 32 S. Osprey Ave., Ste 202, SARASOTA, FL 34236 | - |
| LC AMENDMENT | 2018-10-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-10-08 |
| Florida Limited Liability | 2018-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6199278005 | 2020-06-29 | 0455 | PPP | 32 S. Osprey Ave., Ste 203, Sarasota, FL, 34236-5821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
