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BEST INVESTMENTS GROUP OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: BEST INVESTMENTS GROUP OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEST INVESTMENTS GROUP OF FLORIDA 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: 25 Apr 2011 (14 years ago)
Document Number: L11000048540
FEI/EIN Number 383838423

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

Address: 18810 WENTWORTH DR, MIAMI, FL, 33015, US
Mail Address: 18810 WENTWORTH DR, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONNIE MONTIJO Managing Member 18810 WENTWORTH DR, MIAMI, FL, 33015
MONTIJO RICARDO Managing Member 18810 WENTWORTH DR, MIAMI, FL, 33015
MONTIJO RICARDO Agent 18810 WENTWORTH DR, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-31 MONTIJO, RICARDO -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 18810 WENTWORTH DR, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2016-03-29 18810 WENTWORTH DR, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 18810 WENTWORTH DR, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State