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INVESTMENTS SEQUOIA LLC - Florida Company Profile

Company Details

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

INVESTMENTS SEQUOIA 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: 31 Mar 2020 (5 years ago)
Document Number: L20000093222
FEI/EIN Number 32-0629517

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

Address: 1525 N Park. Dr., Weston, FL, 33326, US
Mail Address: 1525 N Park. Dr., Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AV ACCOUNTING ASSOCIATES CORP Agent -
VERGARA HERNANDEZ SILVANA Managing Member 1525 N Park. Dr., Weston, FL, 33326
RESTREPO ANGEL JUAN C Managing Member 1525 N Park. Dr., Weston, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 1525 N Park. Dr., Suite 104, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-02-06 1525 N Park. Dr., Suite 104, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2024-02-06 AV Accounting Associates Corp -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State