| Entity Name: | FUNEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNEZ 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. |
| 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: | 24 Jun 2019 (6 years ago) |
| Document Number: | L19000164850 |
| FEI/EIN Number |
84-2383292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 N. DELMONTE CT, KISSIMME, FL, 34758, US |
| Mail Address: | 8 EDWARD CT, LODI, NJ, 07644 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNEZ JOSE L | Manager | 8 EDWARD CT, LODI, NJ, 07644 |
| BENEJAM NATHANIEL | Agent | 625 N DELMONTE CT., KISSIMMEE, FL, 34758 |
| FUNEZ MARITZA | Manager | 8 EDWARD CT, LODI, NJ, 07644 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 625 N. DELMONTE CT, KISSIMME, FL 34758 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | BENEJAM, NATHANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 625 N DELMONTE CT., KISSIMMEE, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-25 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
