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FINANCIAL INVESTMENTS 202328 LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL INVESTMENTS 202328 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL INVESTMENTS 202328 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: 25 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Mar 2024 (a year ago)
Document Number: L23000204496
FEI/EIN Number 35-2088219

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

Address: 260 CRANDON BLVD SUITE 32, APT 134, KEY BISCAYNE, FL, 33149, US
Mail Address: 260 CRANDON BLVD SUITE 32, APT 134, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA ALBERTO Authorized Member 1139 LAVENDER CIRCLE, WESTON, FL, 33327
CANELON VELASQUEZ WILLIAMS A Authorized Member 260 CRANDON BLVD SUITE 32, KEY BISCAYNE, FL, 33149
OCHOA ALBERTO Agent 1139 LAVENDER CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-27 - -

Documents

Name Date
LC Amendment 2024-03-27
ANNUAL REPORT 2024-01-04
Florida Limited Liability 2023-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State