| Entity Name: | IRIARTE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (9 months ago) |
| Document Number: | L11000140954 |
| FEI/EIN Number | 30-0782010 |
| Address: | 801 S Miami Ave, # 5109, MIAMI, FL 33130 |
| Mail Address: | 801 S Miami Ave, # 5109, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURREA, MICHAEL A | Agent | 8181 NW 36 STREET, 27 C, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| IRIARTE, JAIME | Managing Member | 801 S Miami Ave, # 5109 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MONTANO DE IRIARTE, HILDA J. | MANAGER | 801 S MIAMI AVE, # 5109 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| IRIARTE MONTANO, DAVID S. | Manager | 801 S Miami Ave, # 5109 MIAMI, FL 33130 |
| Iriarte Montano, Moises | Manager | 801 S Miami Ave, # 5109 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CURREA, MICHAEL A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 801 S Miami Ave, # 5109, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 801 S Miami Ave, # 5109, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-16 | 8181 NW 36 STREET, 27 C, DORAL, FL 33166 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
