Entity Name: | INVESTISSEMENTS STRATEGIQUES MER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVESTISSEMENTS STRATEGIQUES MER, 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: | 20 Nov 2012 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 05 Oct 2015 (10 years ago) |
Document Number: | L12000146373 |
FEI/EIN Number |
46-1425090
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18358 Fresh Lake Way, Boca Raton, FL, 33498, US |
Mail Address: | 18358 Fresh Lake Way, Boca Raton, FL, 33498, US |
ZIP code: | 33498 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROY ABEL MICHAEL | Managing Member | 18358 Fresh Lake Way, Boca Raton, FL, 33498 |
VARGAS RODRIGUEZ ELIZABETH | Managing Member | 18358 Fresh Lake Way, Boca Raton, FL, 33498 |
Arrindell Guillermo A | Managing Member | 10762 N Kendall Drive 122, MIAMI, FL, 33176 |
VARGAS ELIZABETH | Agent | 18358 Fresh Lake Way, Boca Raton, FL, 33498 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 18358 Fresh Lake Way, Boca Raton, FL 33498 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 18358 Fresh Lake Way, Boca Raton, FL 33498 | - |
CHANGE OF MAILING ADDRESS | 2025-01-09 | 18358 Fresh Lake Way, Boca Raton, FL 33498 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-09 | VARGAS, ELIZABETH | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 3073 NW 82nd Ave, 2nd Floor, DORAL, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2018-01-12 | 3073 NW 82nd Ave, 2nd Floor, DORAL, FL 33122 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 3073 NW 82nd Ave, 2nd Floor, Doral, FL 33122 | - |
LC AMENDMENT | 2015-10-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-03-13 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-01-29 |
ANNUAL REPORT | 2021-01-07 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State