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INVERSIONES FORANEAS, LLC

Company Details

Entity Name: INVERSIONES FORANEAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Aug 2009 (15 years ago)
Document Number: L09000074899
FEI/EIN Number APPLIED FOR
Address: 6313 nw 104 path, MIAMI, FL 33179
Mail Address: 6313 nw 104 path, MIAMI, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOLINA, GABRIEL E Agent 6313 NW 104 PATH, Miami, FL 33178

Managing Member

Name Role Address
MOLINA, PEDRO Managing Member 6313 NW 104 PATH, MIAMI, FL 33165
MOLINA, GABRIEL Managing Member 16610 SW 70 STREET, MIAMI, FL 33193

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 6313 NW 104 PATH, Miami, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2021-11-18 6313 nw 104 path, MIAMI, FL 33179 No data
CHANGE OF MAILING ADDRESS 2021-11-18 6313 nw 104 path, MIAMI, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2010-01-08 MOLINA, GABRIEL E No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-15

Date of last update: 25 Jan 2025

Sources: Florida Department of State