| Entity Name: | INVERSIONES LOS POTROS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES LOS POTROS 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: | 12 Jul 2011 (14 years ago) |
| Document Number: | L11000080261 |
| FEI/EIN Number |
320350144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4640 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 4640 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| cascarano stefania | Authorized Member | 4640 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Onorato Antonio | Authorized Member | 4640 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Fernandez Gustavo | Manager | 2893 Executive Park Dr Suite 109, Weston, FL, 33331 |
| Onorato Roberto A | Manager | 4640 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Fernandez Gustavo | Agent | 4640 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000071006 | LOS POTROS RANCH | EXPIRED | 2014-07-09 | 2019-12-31 | - | 8725 NW 18TH TER STE 308, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Fernandez, Gustavo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 4640 S UNIVERSITY DR, SUITE 105, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 4640 S UNIVERSITY DR, SUITE 105, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 4640 S UNIVERSITY DR, SUITE 105, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-09 |
| AMENDED ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2700887403 | 2020-05-06 | 0455 | PPP | 8900 NW 35TH LN STE 140, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7886788807 | 2021-04-22 | 0455 | PPS | 4640 S University Dr, Davie, FL, 33328-3818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
