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FREEHOLD INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FREEHOLD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FREEHOLD 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Mar 2020 (5 years ago)
Document Number: L18000220766
FEI/EIN Number 61-1902318

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7402 SW 159th Pl, Miami, FL, 33193, US
Mail Address: 7402 SW 159th Pl, Miami, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS IVELYS M Manager 7402 SW 159th Pl, Miami, FL, 33193
Valdes Julio Manager 7402 SW 159th Pl, Miami, FL, 33193
Luis Ivelys M Agent 7402 SW 159th Pl, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 7402 SW 159th Pl, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2022-05-01 7402 SW 159th Pl, Miami, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 7402 SW 159th Pl, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 2021-03-12 Luis, Ivelys M -
REINSTATEMENT 2020-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-03-06
Florida Limited Liability 2018-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State