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BUSINESS SERVICES AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BUSINESS SERVICES AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUSINESS SERVICES AND 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: 13 Apr 2022 (3 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: L22000177598
FEI/EIN Number 88-2123191

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

Address: 6151 LAKE LODGE DR 1402,, WINTER GARDEN, FL, 34787, US
Mail Address: 6151 LAKE LODGE DR 1402,, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAVECES CASTRO DIANA PAOLA Authorized Member 6151 LAKE LODGE DR 1402,, WINTER GARDEN, FL, 34787
VILA RAMIREZ HERNANDO J Authorized Member 6151 LAKE LODGE DR 1402,, WINTER GARDEN, FL, 34787
CASTRO DEICY Manager 1152 HULL ISLAND DR, OAKLAND, FL, 34787
VILLAVECES CASTRO DIANA PAOLA Agent 6151 LAKE LODGE DR 1402,, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 14479 CRESTAVISTA AVE, CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2025-01-22 14479 CRESTAVISTA AVE, CLERMONT, FL 34714 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 14479 CRESTAVISTA AVE, CLERMONT, FL 34714 -
LC AMENDMENT AND NAME CHANGE 2023-04-04 BUSINESS SERVICES AND INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-25
LC Amendment and Name Change 2023-04-04
ANNUAL REPORT 2023-03-30
Florida Limited Liability 2022-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State