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PADRON MOSQUERA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

PADRON MOSQUERA 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: 23 Dec 2009 (15 years ago)
Document Number: L09000121736
FEI/EIN Number 680679564

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

Address: 4601 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
Mail Address: 4601 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
PADRON CAROLINA Managing Member 4601 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
MOSQUERA ALBA Managing Member 4601 PONCE DE LEON, CORAL GABLES, FL, 33146
DIAZ RAFAEL A Agent 4601 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 4601 PONCE DE LEON BLVD, 250, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2019-02-13 4601 PONCE DE LEON BLVD, 250, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 4601 PONCE DE LEON BLVD, 250, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2015-01-13 DIAZ, RAFAEL A -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State