| Entity Name: | INVESTY.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTY.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: | 22 Feb 2019 (6 years ago) |
| Document Number: | L19000052950 |
| FEI/EIN Number |
30-1194497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 Ranger Dr, St Cloud, FL, 34771, US |
| Mail Address: | 3121 Ranger Dr, St Cloud, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dias Thiago | Manager | 3121 Ranger Dr, St Cloud, FL, 34771 |
| DIAS THIAGO | Agent | 3121 Ranger Dr, St Cloud, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 3121 Ranger Dr, St Cloud, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 3121 Ranger Dr, St Cloud, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 3121 Ranger Dr, St Cloud, FL 34771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2149328708 | 2021-03-28 | 0455 | PPP | 120 Golden Isles Dr Apt 23B, Hallandale Beach, FL, 33009-5818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
