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MULTIPLE INVESTMENTS OUTSTANDING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MULTIPLE INVESTMENTS OUTSTANDING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTIPLE INVESTMENTS OUTSTANDING SERVICES 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: 10 Jul 2020 (5 years ago)
Document Number: L20000197456
FEI/EIN Number APPLIED FOR

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

Address: 894 Saxon Blvd,, Orange City, FL, 32763, US
Mail Address: 894 Saxon Blvd,, Orange City, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATALIA PENA Manager 175 INTEGRA RESERVE LN, DEBARY, FL, 32713
Perez Robins A Manager 44 ESTRELLA RD, DEBARY, FL, 32713
PENA NATALIA Agent 175 INTEGRA RESERVE LANE, DEBARY, FL, 32713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000048850 ESTRELLA INSURANCE ACTIVE 2021-04-09 2026-12-31 - 894 SAXON BLVD, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 894 Saxon Blvd,, Unit 300, Orange City, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 175 INTEGRA RESERVE LANE, 428, DEBARY, FL 32713 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 894 Saxon Blvd,, Unit 300, Orange City, FL 32763 -
CHANGE OF MAILING ADDRESS 2022-01-28 894 Saxon Blvd,, Unit 300, Orange City, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-17
Florida Limited Liability 2020-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State