Search icon

INVESTMENTS 1995 LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS 1995 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS 1995 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: L20000093279
FEI/EIN Number 85-0588431

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

Address: 3012 NW 82nd Ave, Doral, FL, 33122, US
Mail Address: 3012 NW 82nd Ave, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERAS FERNANDO Manager 3012 NW 82nd Ave, Doral, FL, 33122
SALINAS CARLOS Manager 3012 NW 82nd Ave, Doral, FL, 33122
MANGLES EDUARDO Manager 8123 NW 68TH ST NE, MIAMI, FL, 33166
GLOBAL LEGAL SERVICES, LLC Agent 2655 LE JEUNE ROAD, SUITE 410, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 3012 NW 82nd Ave, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-01-12 3012 NW 82nd Ave, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-03-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State