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TEMECULA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TEMECULA 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: 04 Dec 2023 (a year ago)
Document Number: M23000015258
FEI/EIN Number 882334876

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

Address: 1201 NORTH MARKET STREET, WILMINGTON, DE, 19801, US
Mail Address: 1201 NORTH MARKET STREET, WILMINGTON, DE, 19801, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DIX CHRISTOPHER Authorized Person ONE INDEPENDENT DRIVE SUITE 3300, JACKSONVILLE, FL, 32202
SMITH HULSEY & BUSEY, PA Agent ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL, 32202

Documents

Name Date
ANNUAL REPORT 2024-03-12
Foreign Limited 2023-12-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State