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HOREB INVESTMENT CLUB LLC - Florida Company Profile

Company Details

Entity Name: HOREB INVESTMENT CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOREB INVESTMENT CLUB 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: 14 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jan 2024 (a year ago)
Document Number: L20000130627
FEI/EIN Number 85-1113357

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

Address: 15 SHORELAND DR., OSPREY, FL, 34229, US
Mail Address: 15 Shoreland Dr., Osprey, FL, 34229, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI MO Authorized Member 15 SHORELAND DR., OSPREY, FL, 34229
Li Mo Authorized Member 15 Shoreland Dr., Osprey, FL, 34229
LI Mo Agent 15 Shoreland Dr., Osprey, FL, 34229

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 15 SHORELAND DR., OSPREY, FL 34229 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-25 15 Shoreland Dr., Osprey, FL 34229 -
REGISTERED AGENT NAME CHANGED 2025-01-25 LI, Mo -
CHANGE OF MAILING ADDRESS 2025-01-25 15 SHORELAND DR., OSPREY, FL 34229 -
REINSTATEMENT 2024-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-20 15 Shoreland Dr., Osprey, FL 34229 -
REGISTERED AGENT NAME CHANGED 2022-02-20 LI, Mo -
CHANGE OF MAILING ADDRESS 2022-02-20 15 SHORELAND DR., OSPREY, FL 34229 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
REINSTATEMENT 2024-01-08
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-11
Florida Limited Liability 2020-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State