| Entity Name: | FACUNVAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Sep 2010 (14 years ago) |
| Document Number: | L10000099216 |
| FEI/EIN Number | 273552560 |
| Address: | 40 SW 13TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRIBEK USA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIJENA OSWALDO T | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| MARSANO DAPHNE | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | TRIBEK USA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| AMENDED ANNUAL REPORT | 2016-06-14 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
