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SALMEXCO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SALMEXCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SALMEXCO INVESTMENTS, 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: 28 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2012 (13 years ago)
Document Number: L12000028615
FEI/EIN Number 58-2559870

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

Address: 1550 MADRUGA AVENUE, SUITE 504, CORAL GABLES, FL, 33146, US
Mail Address: 1550 MADRUGA AVENUE, SUITE 504, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALDUNCIN JUAN P Director 1550 MADRUGA AVENUE, SUITE 504, CORAL GABLES, FL, 33146
ALDUNCIN JUAN P President 1550 MADRUGA AVENUE, SUITE 504, CORAL GABLES, FL, 33146
Spencer Thomas R Asst 1151 Wetland Ridge Circle, Middleburg, FL, 32068
Hampshire Laura M Director 1550 MADRUGA AVENUE, SUITE 504, CORAL GABLES, FL, 33146
Lozan Carlos Secretary 1550 MADRUGA AVENUE, SUITE 504, CORAL GABLES, FL, 33146
VEGA & COMPANY, CPAS, P.A. Agent 2724 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346005

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-16 VEGA & COMPANY, CPAS, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 2724 PONCE DE LEON BLVD, CORAL GABLES, FL 33134-6005 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-26 1550 MADRUGA AVENUE, SUITE 504, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2019-06-26 1550 MADRUGA AVENUE, SUITE 504, CORAL GABLES, FL 33146 -
LC AMENDMENT 2012-04-20 - -
CONVERSION 2012-02-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000120585

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-10-07
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State