| Entity Name: | HORATIUS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Jan 2013 (12 years ago) |
| Document Number: | M13000000421 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 MICOUD ST. #189, CASTRIES, ST, LC |
| Mail Address: | 20 MICOUD ST. P.O.BOX 189, CASTRIES, ST, LC |
| Name | Role | Address |
|---|---|---|
| POON TIP NEIL | Managing Member | #3 MOKA RIDGE RD, MARAVAL |
| POON TIP JONATHAN | Agent | 509 W Bay St, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 509 W Bay St, 402, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 20 MICOUD ST. #189, CASTRIES, ST LUCIA, W.I. LC | - |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 20 MICOUD ST. #189, CASTRIES, ST LUCIA, W.I. LC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
