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EEE REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EEE REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EEE REAL ESTATE INVESTMENTS 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: 08 Sep 2020 (5 years ago)
Document Number: L20000270271
FEI/EIN Number 85-3222713

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

Address: 225 East 39th St Suite 34B, New York, NY, 10016, US
Mail Address: 225 East 39th St Suite 34B, New York, NY, 10016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERAZA CARLOS J Manager 225 East 39th St Suite 34B, New York, NY, 10016
ALVARO CASTILLO B., PA Agent 1390 Brickell Avenue Suite 200, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 225 East 39th St Suite 34B, New York, NY 10016 -
CHANGE OF MAILING ADDRESS 2023-03-08 225 East 39th St Suite 34B, New York, NY 10016 -
REGISTERED AGENT NAME CHANGED 2021-04-15 ALVARO CASTILLO B., PA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 1390 Brickell Avenue Suite 200, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State