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INVESTMENTS 963 LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS 963 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS 963 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 Jan 2023 (2 years ago)
Document Number: L23000018185
FEI/EIN Number 92-1821483

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

Address: 10226 Curry Ford Road, ORLANDO, FL, 32825, US
Mail Address: 10226 Curry Ford Road, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDIA CANCHICA ALMARY Manager 10226 Curry Ford Road, ORLANDO, FL, 32825
MARQUEZ CASTRO PEDRO P Manager 10226 Curry Ford Road, ORLANDO, FL, 32825
SANDIA CANCHICA ALMARY Agent 10226 Curry Ford Road, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 10226 Curry Ford Road, Suite 107 PMB 1137, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2024-04-30 10226 Curry Ford Road, Suite 107 PMB 1137, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 10226 Curry Ford Road, Suite 107 PMB 1137, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State