Search icon

INVESTMENT 3615 LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: INVESTMENT 3615 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT 3615 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: 20 Mar 2024 (a year ago)
Document Number: L24000138570
FEI/EIN Number 99-4237759

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

Mail Address: 1870 BAY DR, MIAMI BEACH, FL, 33141, US
Address: 601 NE 1st Ave, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRILLON ESTEFFANY Authorized Member 1920 NE 119TH RD, MIAMI, FL, 33181
CHAVEZ PAUL A Authorized Member 1920 NE 119TH RD, MIAMI, FL, 33181
CASTRILLION ESTEFFANY Agent 1920 NE 119TH RD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 601 NE 1st Ave, 3615, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2025-02-05 601 NE 1st Ave, 3615, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
Florida Limited Liability 2024-03-20

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State