| Entity Name: | RESUELVO 54 INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESUELVO 54 INVESTMENT, L.L.C. 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: | 01 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jul 2014 (11 years ago) |
| Document Number: | L11000040402 |
| FEI/EIN Number |
35-2409009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 NW 75th PL, Miami, FL, 33015, US |
| Mail Address: | 18400 NW 75th PL, Miami, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CRISTINO | Manager | 18400 NW 75th PL, Miami, FL, 33015 |
| Castro Ricardo | Agent | 18400 NW 75th PL, Miami, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | Castro, Ricardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 18400 NW 75th PL, Suite 114, Miami, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 18400 NW 75th PL, Suite 114, Miami, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 18400 NW 75th PL, Suite 114, Miami, FL 33015 | - |
| LC AMENDMENT | 2014-07-17 | - | - |
| CONVERSION | 2011-04-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000024482. CONVERSION NUMBER 100000112461 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
