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FASEMA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: FASEMA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FASEMA INVESTMENT, 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: 29 Nov 2023 (a year ago)
Document Number: L23000531626
FEI/EIN Number 37-2123821

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

Address: 1612 NE 9TH STREET, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1612 NE 9TH STREET, FORT LAUDERDALE, AL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRA MONTES DE OCA ROBERTO P Authorized Member 1612 NE 9TH STREET, FORT LAUDERDALE, FL, 33304
MAESTRE HERNANDEZ HILDA Authorized Member 1612 NE 9TH STREET, FORT LAUDERDALE, FL, 33304
MENDEZ OSCAR G Agent 1612 NE 9TH STREET, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 1612 NE 9TH STREET, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2024-03-19 1612 NE 9TH STREET, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 1612 NE 9TH STREET, FORT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
Florida Limited Liability 2023-11-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State