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ETERRAVAN INVESTMENT, LLC

Company Details

Entity Name: ETERRAVAN INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Sep 2011 (13 years ago)
Document Number: L11000111732
FEI/EIN Number 45-4602776
Address: 3331 SW 107TH AVE, MIAMI, FL 33165
Mail Address: 3331 SW 107TH AVE, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NAVARRETE, HECTOR JOSé CSR Agent 185 SE 14 TERRACE, NO. 2708, MIAMI, FL 33131

Managing Member

Name Role Address
NAVARRETE MUNOZ, HECTOR JOSE Managing Member 185 SE 14 TERRACE NO. 2708, MIAMI, FL 33131
MEDINA DE NAVARRETE, ELMA BEATRIZ Managing Member 185 SE 14 TERRACE NO. 2708, MIAMI, FL 33131
NAVARRETE MEDINA, HECTOR JOSE Managing Member 185 SE 14 TERRACE NO. 2708, MIAMI, FL 33131
NAVARRETE MEDINA, ELMA BEATRIZ Managing Member 185 SE 14 TERRACE NO. 2708, MIAMI, FL 33131
Navarrete Medina, Juan Pablo Managing Member 185 S.E. 14th Terrace, No. 2708 Miami, FL 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 3331 SW 107TH AVE, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2022-04-20 3331 SW 107TH AVE, MIAMI, FL 33165 No data
REGISTERED AGENT NAME CHANGED 2012-05-02 NAVARRETE, HECTOR JOSé CSR No data
REGISTERED AGENT ADDRESS CHANGED 2012-05-02 185 SE 14 TERRACE, NO. 2708, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-27

Date of last update: 24 Jan 2025

Sources: Florida Department of State