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FURNIEL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FURNIEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FURNIEL 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: 15 Jun 2022 (3 years ago)
Document Number: L22000273920
FEI/EIN Number 88-2866452

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

Address: 2687 S DESIGN COURT, SANFORD, FL, 32773, US
Mail Address: 2687 S DESIGN COURT, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURNIEL OMAR Manager 2687 S DESIGN COURT, SANFORD, FL, 32773
FURNIEL SUSAN Manager 2687 S DESIGN COURT, SANFORD, FL, 32773
ACCOUNTING CENTER OF ORLANDO, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 2687 S DESIGN COURT, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2024-03-19 2687 S DESIGN COURT, SANFORD, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-13
Florida Limited Liability 2022-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State