| Entity Name: | BUENAVISTA INVESTMENT HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUENAVISTA INVESTMENT HOLDING 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: | 16 Jun 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Mar 2012 (13 years ago) |
| Document Number: | L11000070218 |
| FEI/EIN Number |
90-0851017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 NE 40 ST, MIAMI, FL, 33137, US |
| Mail Address: | 28 NE 40 ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURBAY ANTONIO | Managing Member | 480 NE 31 St, MIAMI, FL, 33137 |
| Turbay Antonio | Agent | 28 NE 40 ST, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000067020 | LA VICTORIA SOCIAL CLUB | EXPIRED | 2019-06-12 | 2024-12-31 | - | 10 NE 40TH ST, MIAMI, FL, 33137 |
| G19000067114 | LA VICTORIA SOCIAL CLUB | EXPIRED | 2019-06-12 | 2024-12-31 | - | 28 NE 40TH STREET, MIAMI, FL, 33137 |
| G13000038470 | SEVEN MIAMI | EXPIRED | 2013-04-22 | 2018-12-31 | - | 10-28 NE 40TH ST, MIAMI, FL, 33137 |
| G11000119060 | GAVANNA MIAMI | EXPIRED | 2011-12-08 | 2016-12-31 | - | 10 NE 40 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 28 NE 40 ST, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 28 NE 40 ST, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 28 NE 40 ST, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | Turbay, Antonio | - |
| LC AMENDMENT | 2012-03-16 | - | - |
| LC AMENDMENT | 2011-12-08 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-10-04 | BUENAVISTA INVESTMENT HOLDING LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000542924 | LAPSED | 14-09537-CC-23 | MIAMI-DADE COUNTY COURT | 2015-05-01 | 2020-05-08 | $14,347.13 | WILSHIRE INSURANCE COMPANY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7667688605 | 2021-03-24 | 0455 | PPS | 10 NE 40th St, Miami, FL, 33137-3510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6077767201 | 2020-04-27 | 0455 | PPP | 10 NE 40TH ST, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
