| Entity Name: | 513 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
513 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: | 03 Jan 2020 (5 years ago) |
| Document Number: | L20000010227 |
| FEI/EIN Number |
84-4358051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 NW 7th Street, Plantation, FL, 33317, US |
| Mail Address: | 7501 NW 7th Street, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE C | Manager | 7501 NW 7th Street, Plantation, FL, 33317 |
| BARRIOS MICHELLE A | Manager | 7501 NW 7th Street, Plantation, FL, 33317 |
| FERNANDEZ JOSE C | Agent | 7501 NW 7th Street, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 7501 NW 7th Street, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 7501 NW 7th Street, Plantation, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 7501 NW 7th Street, Plantation, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| Florida Limited Liability | 2020-01-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
