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EVP INVESTMENTS LLC - Florida Company Profile

Company Details

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

EVP 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: 14 May 2019 (6 years ago)
Document Number: L19000130425
FEI/EIN Number 84-3467425

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

Address: 1717 N Bayshore Drive, Suite 250, Miami, FL, 33132, US
Mail Address: 1717 N Bayshore Drive, Suite 250, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARACO FRANCESCO Manager Via Giuseppe Pecchio No. 8, Rome, It, 00191
SIEGEL BERNARD Agent 1717 N Bayshore Drive, Miami, FL, 33132
ARIES MANAGEMENT & DEVELOPMENT LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 1717 N Bayshore Drive, Suite 250, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-04-23 1717 N Bayshore Drive, Suite 250, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 1717 N Bayshore Drive, Suite 250, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2021-04-18 SIEGEL, BERNARD -

Documents

Name Date
ANNUAL REPORT 2024-04-14
AMENDED ANNUAL REPORT 2023-09-26
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-23
AMENDED ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-03
Florida Limited Liability 2019-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State