| Entity Name: | TEXAS VERTENTE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEXAS VERTENTE FINANCIAL, 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: | 30 Jun 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Aug 2024 (7 months ago) |
| Document Number: | L04000049090 |
| FEI/EIN Number |
550873490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Address: | 2889 MCFARLANE ROAD, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO JOAO H | Manager | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| HERACLIO DO REGO FRANCISCO R | Manager | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TEXAS FINANCIAL CORP | Member | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-23 | ORTIZ, ALEX | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 2889 MCFARLANE ROAD, SUITE 1617-2, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-20 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-20 | 2889 MCFARLANE ROAD, SUITE 1617-2, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2016-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-06-19 | - | - |
| LC AMENDMENT | 2014-05-20 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-23 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-10-26 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
