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2R INVESTMENT HOLDING LLC - Florida Company Profile

Company Details

Entity Name: 2R INVESTMENT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2R INVESTMENT HOLDING 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: 13 Sep 2019 (6 years ago)
Document Number: L19000232157
FEI/EIN Number 30-1209307

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

Address: 4000 W 16th Ave, Hialeah, FL, 33012, US
Mail Address: 4000 W 16th Ave, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCEU NATASHA Manager 4000 W 16th Ave, Hialeah, FL, 33012
MORALES MARVAL VICTOR E Chief Executive Officer 4000 W 16th Ave, Hialeah, FL, 33012
MORALES MARVAL VICTOR E Agent 4000 W 16th Ave, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-13 MORALES MARVAL, VICTOR ENRIQUE -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 4000 W 16th Ave, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2020-01-14 4000 W 16th Ave, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 4000 W 16th Ave, Hialeah, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State