| Entity Name: | CARLOS DE ANDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS DE ANDA 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: | 06 May 2022 (3 years ago) |
| Document Number: | L22000214688 |
| FEI/EIN Number |
88-2719939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5660 NW 57TH PLACE, OCALA, FL, 34482 |
| Mail Address: | 5660 NW 57TH PLACE, OCALA, FL, 34482 |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ANDA PEREZ JUAN CARLOS | Chief Executive Officer | 5660 NW 57TH PLACE, OCALA, FL, 34482 |
| DE ANDA PEREZ JUAN CARLOS | Agent | 5660 NW 57TH PLACE, OCALA, FL, 34482 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
