| Entity Name: | INVERSIONES LOS CUATRO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES LOS CUATRO, 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: | 23 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Mar 2023 (2 years ago) |
| Document Number: | L10000077850 |
| FEI/EIN Number |
273492422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S MIAMI AVE, CU-A, MIAMI, FL, 33132, US |
| Mail Address: | 350 S MIAMI AVE SUITE CU-A, MIAMI, FL, 33130, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEZ ALEJANDRO | Manager | 350 S MIAMI AVE, MIAMI, FL, 33130 |
| ANEZ ANTONIO | Auth | 350 S MIAMI AVE SUITE CU-A, MIAMI, FL, 33130 |
| ANEZ ALEJANDRO | Agent | 350 S MIAMI AVE SUITE CU-A, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119733 | LIONSTAR HOLDINGS | ACTIVE | 2023-09-27 | 2028-12-31 | - | 350 S MIAMI AVE, CUA, MIAMI, FL, 33130 |
| G21000005036 | RIVERFRONT CAFE | ACTIVE | 2021-01-11 | 2026-12-31 | - | 350 S MIAMI AVE, SUITE A, MIAMI, FL, 33130 |
| G20000056952 | CITYDESK MIAMI | ACTIVE | 2020-05-22 | 2025-12-31 | - | 350 S MIAMI AVE, SUITE A, MIAMI, FL, 33130 |
| G14000049517 | CITYDESK MIAMI | EXPIRED | 2014-05-20 | 2019-12-31 | - | 350 S MIAMI AVE SUITE CU-A, MIAMI, FL, 33130 |
| G13000050388 | CITYDESK | ACTIVE | 2013-05-29 | 2028-12-31 | - | 350 S MIAMI AVE, SUITE A, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-26 | 350 S MIAMI AVE, CU-A, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-26 | 350 S MIAMI AVE SUITE CU-A, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 350 S MIAMI AVE, CU-A, MIAMI, FL 33132 | - |
| LC NAME CHANGE | 2010-08-04 | INVERSIONES LOS CUATRO, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-28 |
| AMENDED ANNUAL REPORT | 2023-04-07 |
| LC Amendment | 2023-03-27 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-07-15 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2020-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1016767401 | 2020-05-03 | 0455 | PPP | 350 S MIAMI AVE STE A, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
