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TWO ELE INVESTOR GROUP LLC - Florida Company Profile

Company Details

Entity Name: TWO ELE INVESTOR GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWO ELE INVESTOR GROUP 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: 09 Dec 2022 (2 years ago)
Document Number: L22000517514
FEI/EIN Number 88-4379189

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

Address: 10431 NW 82 ST STE 7, STE 7, DORAL, FL, 33178, US
Mail Address: 10431 NW 82 ST STE 7, STE 7, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SF USA GROUP LLC Agent -
JIMENEZ SALDARRIAGA LAURA I Manager 10431 NW 82 ST STE 7, DORAL, FL, 33178
HIGUITA ECHEVERRY LINA M Manager 10904 CRIPPLE CREEK LN, CHARLOTTE, NC, 28277

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 10431 NW 82 ST STE 7, STE 7, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-25 10431 NW 82 ST STE 7, STE 7, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-04-25 SF USA GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 3801 AVALON PARK E BLVD, FL 2 STE 217, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-12-09

Date of last update: 02 May 2025

Sources: Florida Department of State