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REMPEL VENTURES LLC - Florida Company Profile

Company Details

Entity Name: REMPEL VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REMPEL VENTURES 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: 27 Oct 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jun 2024 (a year ago)
Document Number: L21000466996
FEI/EIN Number 87-3332274

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

Address: 19521 Highland Oaks Drive, Estero, FL, 33928, US
Mail Address: 19521 Highland Oaks Drive, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REMPEL ALBERT Authorized Member 19521 HIGHLAND OAKS DRIVE SUITE 303, ESTERO, FL, 33928
REMPEL ALBERT Agent 19521 Highland Oaks Drive, Estero, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000085036 KITCHEN SUCCESS ACTIVE 2024-07-16 2029-12-31 - 19521 HIGHLAND OAKS DRIVE, SUITE 303, ESTERO, FL, 33928
G22000075446 CHICK'NCONE ACTIVE 2022-06-22 2027-12-31 - 9105 STRADA PL SUITE 3201, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 20637 E Silver Palm Drive, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 20637 E Silver Palm Drive, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2025-02-04 20637 E Silver Palm Drive, Estero, FL 33928 -
LC AMENDMENT 2024-06-04 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 19521 Highland Oaks Drive, Suite 303, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2023-08-25 19521 Highland Oaks Drive, Suite 303, Estero, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-25 19521 Highland Oaks Drive, Suite 303, Estero, FL 33928 -
REGISTERED AGENT NAME CHANGED 2023-08-11 REMPEL, ALBERT -

Documents

Name Date
ANNUAL REPORT 2025-02-04
LC Amendment 2024-06-04
ANNUAL REPORT 2024-01-31
Reg. Agent Change 2023-08-11
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State