Search icon

35K INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 35K INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

35K INVESTMENTS, 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: 19 Jun 2023 (2 years ago)
Document Number: L23000294913
FEI/EIN Number 93-3919512

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

Address: 4001 OAK HAVEN DRIVE, LABELLE, FL, 33935, UN
Mail Address: 4001 OAK HAVEN DRIVE, LABELLE, FL, 33935, UN
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ DANIEL C Manager 4001 OAK HAVEN DRIVE, LABELLE, FL, 33935
VASQUEZ VIRGINIA J Manager 4001 OAK HAVEN DRIVE, LABELLE, FL, 33935
VASQUEZ VIRGINIA J Agent 4001 OAK HAVEN DRIVE, LABELLE, FL, 33935

Documents

Name Date
ANNUAL REPORT 2024-02-22
Florida Limited Liability 2023-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State