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EXITO INVESTMENTS LLC - Florida Company Profile

Company Details

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

EXITO 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: 10 May 2012 (13 years ago)
Document Number: L12000063645
FEI/EIN Number NOT APPLICABLE

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

Address: 15860 WEST PRESTWICK PLACE, MIAMI LAKES, FL, 33014, US
Mail Address: 15860 WEST PRESTWICK PLACE, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNKEL GRETHEL A Managing Member 15860 WEST PRESTWICK PLACE, MIAMI LAKES, FL, 33014
KUNKEL PATRICK N Managing Member 15860 WEST PRESTWICK PLACE, MIAMI LAKES, FL, 33014
KUNKEL PATRICK N Agent 15860 WEST PRESTWICK PLACE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-27 15860 WEST PRESTWICK PLACE, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2020-03-27 15860 WEST PRESTWICK PLACE, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 15860 WEST PRESTWICK PLACE, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State