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NORMA INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NORMA INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORMA INVESTMENT HOLDINGS, 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 Dec 2020 (4 years ago)
Document Number: L20000384406
FEI/EIN Number 85-4314910

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

Address: 3911 W. NEWBERRY RD, GAINESVILLE, FL, 32607, US
Mail Address: 3911 W. NEWBERRY RD, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCORPIO DOMENIC E Manager 3911 W. NEWBERRY RD, GAINESVILLE, FL, 32607
ROSCOW JOHN FIV Agent 5608 NW 43RD ST, GAINESVILLE, FL, 32607

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
Florida Limited Liability 2020-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State