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. |
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 |
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 |
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 | - |
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