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ETERRAVAN INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ETERRAVAN INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ETERRAVAN INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Sep 2011 (14 years ago)
Document Number: L11000111732
FEI/EIN Number 454602776

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3331 SW 107TH AVE, MIAMI, FL, 33165, US
Mail Address: 3331 SW 107TH AVE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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 P Managing Member 185 S.E. 14th Terrace, Miami, FL, 33165
NAVARRETE HECTOR JOSAc C Agent 185 SE 14 TERRACE, MIAMI, FL, 33131

Events

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

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: 01 Apr 2025

Sources: Florida Department of State