| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
