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LAS VINAS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

LAS VINAS 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: 05 Jul 2007 (18 years ago)
Document Number: L07000069965
FEI/EIN Number 260505444

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

Address: 3935 EAST 4TH AVENUE, HIALEAH, FL, 33013, US
Mail Address: 3935 EAST 4TH AVENUE, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO JULIO Managing Member 3935 EAST 4TH AVENUE, HIALEAH, FL, 33013
HERNANDEZ NIORGE Managing Member 3935 EAST 4TH AVENUE, HIALEAH, FL, 33013
NIETO JULIO Agent 3935 EAST 4TH AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-24 NIETO, JULIO -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 3935 EAST 4TH AVENUE, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State