Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33178
    5. ›
  5. INVESTING, LLC

INVESTING, LLC

Company Details

Entity Name: INVESTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Jul 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 May 2016 (9 years ago)
Document Number: L04000052860
FEI/EIN Number 20-1430562
Address: 11431 NW 68TH TERRACE, MIAMI, FL 33178
Mail Address: 11431 NW 68TH TERRACE, MIAMI, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LEZAMA, CARLOS Agent 11431 NW 68TH TERRACE, MIAMI, FL 33178

Managing Member

Name Role Address
SPERANDIO, LUCIA V Managing Member 11431 NW 68TH TERRACE, MIAMI, FL 33178
Gonzalez, Walter Alexander Managing Member 11431 NW 68TH TERRACE, MIAMI, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000073100 ADEL SANTINI EXPIRED 2013-07-22 2018-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004669 YOGERSON STEVEND DIAZ HIGUERA EXPIRED 2013-01-14 2018-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004668 TATIANA QUIROZ LEZAMA EXPIRED 2013-01-14 2018-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004663 DADALI DEL CARMEN BELLO UGARTE EXPIRED 2013-01-14 2018-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004665 GRUPO MEDICO LARIBET C.A. EXPIRED 2013-01-14 2018-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004670 LUVIS MARIA OROZCO EXPIRED 2013-01-14 2018-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004671 OMAR ALBERTO CONTRERAS GONZALEZ EXPIRED 2013-01-14 2018-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004666 SANDRA MERCEDES BETANCOURT SILVA EXPIRED 2013-01-14 2018-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004667 RICHARD JOSE TORRES SOLIS EXPIRED 2013-01-14 2018-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G12000104362 MONICK MICHEL BROKKE GONZALEZ EXPIRED 2012-10-26 2017-12-31 No data 11431 NW 68TH TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-05-25 No data No data
REINSTATEMENT 2012-03-29 No data No data
REGISTERED AGENT NAME CHANGED 2012-03-29 LEZAMA, CARLOS No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-29 11431 NW 68TH TERRACE, MIAMI, FL 33178 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REINSTATEMENT 2010-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
LC Amendment 2016-05-25
ANNUAL REPORT 2016-04-22

Related by officers

LEZAMA, CARLOS

AMERITRADERS, INC. LAMARKETING&DEVELOPMENT, LLC THOMAS PIPE & STEEL,LLC STANG INDUSTRIAL PRODUCTS, LLC HOREB MARBLE & GRANITE OF SW FL INC LEZAMA FLOORING MAINTENANCE INC. CHARLIE BROWN FLOORING INC. L & B BUSINESS CO. COMMERCE ASSOCIATION INC.

Gonzalez, Walter Alexander

ELBAMED INTERNATIONAL INC

Related by address

11431 NW 68TH TERRACE, MIAMI, FL 33178

EDUCACION-TECNOLOGIA-RECURSOS, LLC CORPORACION EL GRUPO 3.110, C.A., INC.

11431 NW 68TH TERRACE, MIAMI, FL 33178

EDUCACION-TECNOLOGIA-RECURSOS, LLC CORPORACION EL GRUPO 3.110, C.A., INC.

Date of last update: 05 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated