FOTEJ INVESTMENT LLC - Florida Company Profile
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| Entity Name: | FOTEJ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOTEJ INVESTMENT 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: | 12 Aug 2020 (5 years ago) |
| Document Number: | L20000244903 |
| FEI/EIN Number |
85-2727036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8730 SW 133 ave RD, Miami, FL, 33183, US |
| Mail Address: | 8730 SW 133 ave RD, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND EPHANE | Manager | 30 PATRIOT PKWY, REVERE, MA, 02151 |
| MICHEL JEAN-MARIE | Authorized Member | 8730 SW 133RD AVE RD BLDG 10 APT 223, MIAMI, FL, 33183 |
| ROBERGEAU PAUL A | Authorized Representative | 3812 12TH ST SW, LEHIGH ACRES, FL, 33976 |
| ROBERGEAU PAUL A | Agent | 3812 12TH ST. SW, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 8730 SW 133 ave RD, APT 223, Miami, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-30 | 8730 SW 133 ave RD, APT 223, Miami, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-08-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State