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4735 INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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