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AVE MARIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AVE MARIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVE MARIA 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: 30 Jun 2021 (4 years ago)
Document Number: L21000301990
FEI/EIN Number 38-4189860

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

Address: 11260 TAFT STREET, PEMBROKE PINES, FL, 33026
Mail Address: 11260 TAFT STREET, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS NATALIA Manager 11260 TAFT STREET, PEMBROKE PINES, FL, 33026
VARGAS NATALIA Agent 11260 TAFT STREET, PEMBROKE PINES, FL, 33026

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-25
Florida Limited Liability 2021-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State