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8899 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: 8899 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

8899 INVESTMENT 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: 28 Jul 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Aug 2021 (4 years ago)
Document Number: L21000342124
FEI/EIN Number 871917012

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

Address: 1905 NW 93rd Avenue, Doral, FL, 33172-2926, US
Mail Address: 1905 NW 93rd Avenue, Doral, FL, 33172-2926, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAWA SACHIN Manager 1905 NW 93rd Avenue, Doral, FL, 331722926
PAWA NEERAJ Manager 1905 NW 93rd Avenue, Doral, FL, 331722926
PAWA NEERAJ Agent 1905 NW 93rd Avenue, Doral, FL, 331722926

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 1905 NW 93rd Avenue, Doral, FL 33172-2926 -
CHANGE OF MAILING ADDRESS 2024-01-15 1905 NW 93rd Avenue, Doral, FL 33172-2926 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 1905 NW 93rd Avenue, Doral, FL 33172-2926 -
LC AMENDMENT 2021-08-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-26
LC Amendment 2021-08-03
Florida Limited Liability 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State