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INVESTMENTS LCI, LLC - Florida Company Profile

Company Details

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

INVESTMENTS LCI, 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: 01 Mar 2019 (6 years ago)
Document Number: L19000060137
FEI/EIN Number 83-3946746

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

Address: 1421 saint gabrielle LN, APT 4102, weston, FL, 33326, US
Mail Address: 1421 saint gabrielle LN, APT 4102, weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ HERIBERTO Manager 1421 saint gabrielle LN, weston, FL, 33326
JEPPESEN ELEONOR Manager 1421 saint gabrielle LN, weston, FL, 33326
PINES RICARDO E Agent 3301 PONCE DE LEON BLVD.,, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 1421 saint gabrielle LN, APT 4102, weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-02-01 1421 saint gabrielle LN, APT 4102, weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-30
Florida Limited Liability 2019-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State