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BUENAVISTA INVESTMENT HOLDING LLC

Company Details

Entity Name: BUENAVISTA INVESTMENT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
Turbay Antonio Agent 28 NE 40 ST, MIAMI, FL, 33137

Managing Member

Name Role Address
TURBAY ANTONIO Managing Member 480 NE 31 St, MIAMI, FL, 33137

Fictitious Names

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 No data 10 NE 40TH ST, MIAMI, FL, 33137
G19000067114 LA VICTORIA SOCIAL CLUB EXPIRED 2019-06-12 2024-12-31 No data 28 NE 40TH STREET, MIAMI, FL, 33137
G13000038470 SEVEN MIAMI EXPIRED 2013-04-22 2018-12-31 No data 10-28 NE 40TH ST, MIAMI, FL, 33137
G11000119060 GAVANNA MIAMI EXPIRED 2011-12-08 2016-12-31 No data 10 NE 40 STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 28 NE 40 ST, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2022-03-16 28 NE 40 ST, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 28 NE 40 ST, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2015-04-15 Turbay, Antonio No data
LC AMENDMENT 2012-03-16 No data No data
LC AMENDMENT 2011-12-08 No data No data
LC AMENDMENT AND NAME CHANGE 2011-10-04 BUENAVISTA INVESTMENT HOLDING LLC No data

Debts

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State