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M&DLACEYINVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: M&DLACEYINVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&DLACEYINVESTMENTS 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: 01 Oct 2020 (5 years ago)
Document Number: L20000310660
FEI/EIN Number 85-3439155

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

Address: 6347, Ten Acre Ct, Zephyrhills, FL, 33541, US
Mail Address: 6347, Ten Acre Ct, Zephyrhills, FL, 33541, US
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEROME MARISSA Manager 32926 kaloko rd, Wesley chapel, FL, 33543
LACEY DEANDRE Manager 32926 kaloko rd, Wesley chapel, FL, 33543
JEROME MARISSA Agent 6347, Zephyrhills, FL, 33541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 6347, Ten Acre Ct, Zephyrhills, FL 33541 -
CHANGE OF MAILING ADDRESS 2024-05-01 6347, Ten Acre Ct, Zephyrhills, FL 33541 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 6347, Ten Acre Ct, Zephyrhills, FL 33541 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State