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GREAT EE INVESTMENTS LLC - Florida Company Profile

Company Details

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

GREAT EE 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: 09 Jan 2019 (6 years ago)
Document Number: L19000010569
FEI/EIN Number 83-3218359

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

Address: 3941 NW 12 TERR, MIAMI, FL, 33125, US
Mail Address: 3941 NW 12 TERRACE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILORIO ESPERANZA Manager 3941 NW 12 TERRACE, MIAMI, FL, 33125
FERNANDEZ ESTHER G Manager 3640 SW 27 STREET, MIAMI, FL, 33133
VILORIO ESPERANZA Agent 3941 NW 12 TERRACE, MIAMI, FL, 33125

Documents

Name Date
ANNUAL REPORT 2024-06-06
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State