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MASULUVA INVESTMENTS LLC - Florida Company Profile

Company Details

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

MASULUVA 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: 16 Sep 2019 (5 years ago)
Document Number: L19000233601
FEI/EIN Number 84-3171558

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

Address: 103 S Nashville Ave., ORLANDO, FL, 32805, US
Mail Address: 103 S Nashville Ave., ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ SIDNEY Manager 103 S. Nashville Ave, ORLANDO, FL, 32805
LUNA LUIS Manager 103 S Nashville Ave., ORLANDO, FL, 32805
ORDONEZ SIDNEY Agent 103 S. Nashville Ave, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 103 S. Nashville Ave, ORLANDO, FL 32805 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-16 103 S Nashville Ave., ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2023-08-16 103 S Nashville Ave., ORLANDO, FL 32805 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-09-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State