| Entity Name: | RESTREPO & ASSOCIATES, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESTREPO & ASSOCIATES, LC 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: | 05 May 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jul 2017 (8 years ago) |
| Document Number: | L03000015982 |
| FEI/EIN Number |
412093349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS ROAD, 913, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS ROAD, 913, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO DIEGO L | Managing Member | 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134 |
| RIEGO LOURDES | Manager | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 2600 S DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 2600 S DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 2600 S DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2014-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | INTERNATIONAL CORPORATE SERVICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-07 |
| LC Amendment | 2017-07-14 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
