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FORTEZA INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: FORTEZA INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORTEZA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2024 (5 months ago)
Document Number: L06000005039
FEI/EIN Number 204131399

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

Mail Address: 6001 NW 37 AVENUE, MIAMI, FL, 33142
Address: 6001 NW 37th Ave., MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUIS Manager 8335 SW 44 STREET, MIAMI, FL, 33155
SANCHEZ LUIS President 8335 SW 44 STREET, MIAMI, FL, 33155
SANCHEZ LUIS Agent 6001 NW 37th Ave., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-11 - -
REGISTERED AGENT NAME CHANGED 2024-10-11 SANCHEZ, LUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 6001 NW 37th Ave., MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 6001 NW 37th Ave., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2011-03-08 6001 NW 37th Ave., MIAMI, FL 33142 -

Documents

Name Date
REINSTATEMENT 2024-10-11
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State