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VISVA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

VISVA 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: 19 Oct 2022 (2 years ago)
Document Number: L22000449742
FEI/EIN Number 92-1804241

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

Address: 4072 VELEIROS AVE, DEERFIELD BEACH, FL, 33064--207, UN
Mail Address: 4072 VELEIROS AVE, DEERFIELD BEACH, FL, 33064--207, UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moonilal Savitri Vice President 4072 VELEIROS AVE, DEERFIELD BEACH, 33064-207
Moonilal Larry Chief Executive Officer 4072 VELEIROS AVE, DEERFIELD BEACH, 33064-207
MOONILAL LARRY Agent 4072 VELEIROS AVE, DEERFIELD BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-23 Olive Judd, P.A -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 2426 East Las Olas Blvd., Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 4072 VELEIROS AVE, DEERFIELD BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
AMENDED ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-03
Florida Limited Liability 2022-10-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State