| Entity Name: | GHISLAINE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHISLAINE 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. |
| 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 Jun 2021 (4 years ago) |
| Document Number: | L21000275602 |
| FEI/EIN Number |
87-1402937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4129 Crossen drive, ORLANDO, FL, 32822, US |
| Mail Address: | 4129 Crossen drive, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIEN MARCEL B | Manager | 1994 RIVERLANDING CIRCLE, LAWRENCEVILLE, GA, 30046 |
| MONDESIR STEPHANE | Manager | 4129 Crossen drive, ORLANDO, FL, 32822 |
| MONDESIR STEPHANE | Agent | 4129 Crossen drive, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 4129 Crossen drive, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 4129 Crossen drive, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 4129 Crossen drive, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
