Entity Name: | 4735 INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
4735 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: | 08 Mar 2022 (3 years ago) |
Document Number: | L22000119197 |
FEI/EIN Number |
88-1699888
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1175 PANAMA AVENUE, CLEWISTON, FL, 33440 |
Address: | 4735 E. 10th Ave., Hialeah, FL, 33013, US |
ZIP code: | 33013 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TURINO JOSE R | Manager | 1175 PANAMA AVENUE, CLEWISTON, FL, 33440 |
MARTINEZ RAMON | Manager | 6300 NW 113 TERRACE, HIALEAH, FL, 33012 |
Turino Jose R | Agent | 1175 Panama Ave, Clewiston, FL, 33440 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-05-15 | Turino, Jose R | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-15 | 1175 Panama Ave, Clewiston, FL 33440 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | 4735 E. 10th Ave., Hialeah, FL 33013 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-15 |
AMENDED ANNUAL REPORT | 2023-09-27 |
ANNUAL REPORT | 2023-04-28 |
Florida Limited Liability | 2022-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State