| Entity Name: | FOGLIA INVESTMENT ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOGLIA INVESTMENT ENTERPRISES 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: | 03 Mar 2023 (2 years ago) |
| Document Number: | L23000112296 |
| FEI/EIN Number |
92-3963606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6709 Petunia Ct, Hixson, TN, 37343, US |
| Address: | 5846 S FLAMINGO RD, UNIT 273, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOGLIA TRACEY | Manager | 10762 DENVER DRIVE, COOPER CITY, FL, 33026 |
| FOGLIA ANTHONY | Authorized Person | 8450 N SHERMAN CIR, MIRAMAR, FL, 33025 |
| FOGLIA ANTHONY | Agent | 8450 N SHERMAN CIR, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 5846 S FLAMINGO RD, UNIT 273, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 5846 S FLAMINGO RD, UNIT 273, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | FOGLIA, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 8450 N SHERMAN CIR, APT E-404, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| Florida Limited Liability | 2023-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
