| Entity Name: | RESIA CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESIA CONSTRUCTION, 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. |
| 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: | 01 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Jun 2022 (3 years ago) |
| Document Number: | L12000139156 |
| FEI/EIN Number |
461314075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132ND STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12895 SW 132ND STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESIA CONSTRUCTION, LLC, COLORADO | 20221739875 | COLORADO |
| Headquarter of | RESIA CONSTRUCTION, LLC, ILLINOIS | LLC_12651449 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Lopes Ernesto | Manager | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Gonzalez Carlos E | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Marchante Osvaldo J | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| BLAS RICARDO | Authorized Representative | 12895 SW 132nd St, Miami, FL, 33186 |
| Thiago Caixeta | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Fabrizio Batista | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000074874 | AHS CONSTRUCTION | ACTIVE | 2021-06-03 | 2026-12-31 | - | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-14 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2022-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-14 | CORPORATE CREATIONS NETWORK, INC. | - |
| LC NAME CHANGE | 2022-03-21 | RESIA CONSTRUCTION, LLC | - |
| LC NAME CHANGE | 2021-05-25 | AHS MULTIFAMILY CONSTRUCTION, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 12895 SW 132ND STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-07 | 12895 SW 132ND STREET, MIAMI, FL 33186 | - |
| LC STMNT OF RA/RO CHG | 2021-05-07 | - | - |
| LC AMENDMENT | 2017-10-09 | - | - |
| LC AMENDMENT | 2016-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-05 |
| CORLCRACHG | 2022-06-14 |
| ANNUAL REPORT | 2022-03-24 |
| LC Name Change | 2022-03-21 |
| LC Name Change | 2021-05-25 |
| CORLCRACHG | 2021-05-07 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
