| Entity Name: | FORDAZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORDAZ 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. |
| 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: | 22 Apr 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2024 (9 months ago) |
| Document Number: | L24000188025 |
| FEI/EIN Number |
993097704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2304 BROOK MARSH LOOP, KISSIMMEE, FL, 34747, US |
| Mail Address: | 2304 BROOK MARSH LOOP, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTINEZ PEDRO JOAQUIN | Manager | 2304 BROOK MARSH LOOP, KISSIMMEE, FL, 34747 |
| FORERO OTERO MYRIAM ADELA | Manager | 2304 BROOK MARSH LOOP, KISSIMMEE, FL, 34747 |
| DIAZ FORERO DANIEL FELIPE | Manager | 2304 BROOK MARSH LOOP, KISSIMMEE, FL, 34747 |
| DIAZ FORERO MARIA LUCIA | Manager | 2304 BROOK MARSH LOOP, KISSIMMEE, FL, 34747 |
| CARRENO TORRES INVESTMENTS, LLC | Agent | - |
| DF PROPERTIES HOLDINGS LLC | Manager | 2304 BROOK MARSH LOOP, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-15 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-15 |
| Florida Limited Liability | 2024-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
