| Entity Name: | LAS CABANAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS CABANAS 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. |
| 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: | 04 May 2011 (14 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | L11000052796 |
| FEI/EIN Number |
452299228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4432 EAST 10TH COURT, HIALEAH, FL, 33013 |
| Mail Address: | 4432 EAST 10TH COURT, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEPEQUE ERICK L | Managing Member | 9730 W CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| IGLESIAS MELISSA | Managing Member | 7304 SW 132ND COURT, MIAMI, FL, 33183 |
| MONTEPEQUE ERICK L | Agent | 4432 EAST 10TH COURT, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | MONTEPEQUE, ERICK L | - |
| LC DISSOCIATION MEM | 2021-01-06 | - | - |
| LC AMENDMENT | 2011-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-08 |
| CORLCDSMEM | 2021-01-06 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
