| Entity Name: | 16-CINCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
16-CINCO 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. |
| 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: | 25 Sep 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Sep 2017 (8 years ago) |
| Document Number: | L09000093065 |
| FEI/EIN Number |
82-4757533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CLAUGHTON ISLAND DRIVE, APT. #704, MIAMI, FL, 33131, US |
| Mail Address: | 2930 Catalina St, MIAMI, FL, 33133, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA ISADORA | Manager | 2930 Catalina St, MIAMI, FL, 33133 |
| Gaviria Vanessa | Manager | 2930 Catalina St, MIAMI, FL, 33133 |
| Gaviria Isadora | Agent | 2930 Catalina St, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 3618 SW 57th Avenue, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 800 CLAUGHTON ISLAND DRIVE, APT. #704, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2017-09-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 2930 Catalina St, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 800 CLAUGHTON ISLAND DRIVE, APT. #704, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | Gaviria, Isadora | - |
| REINSTATEMENT | 2013-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-05-21 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-03-13 |
| LC Amendment | 2017-09-07 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
