| Entity Name: | FEDERICO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEDERICO 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: | 12 Jul 2021 (4 years ago) |
| Document Number: | L21000317978 |
| FEI/EIN Number |
37-2007077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON RD, SUITE 118, WESTON, FL, 33331 |
| Mail Address: | 4474 WESTON RD, SUITE 118, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO ANDRES M | Authorized Member | 4474 WESTON RD, SUITE 118, WESTON, FL, 33331 |
| POZA PATRICIA I | Authorized Member | 4474 WESTON RD, SUITE 118, WESTON, FL, 33331 |
| BORTH KARIN | Agent | 4474 WESTON RD, WESTON, FL, 33331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
