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INVERSIONES EL ENSUENO, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES EL ENSUENO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES EL ENSUENO, 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: 21 Nov 2012 (12 years ago)
Document Number: L12000146915
FEI/EIN Number 47-1187476

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

Address: 1940 N Commerce Parkway, WESTON, FL, 33326, US
Mail Address: P.O Box 267192, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINILLA MALAGON JOSE M Managing Member 1940 N Commerce Parkway, WESTON, FL, 33326
TELLEZ LOMBANA PATRICIA Managing Member 1940 N Commerce Parkway, WESTON, FL, 33326
Pinilla Jose MSr. Agent 1940 N Commerce Parkway, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-31 Pinilla, Jose Miguel, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 1940 N Commerce Parkway, Suite 1, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 1940 N Commerce Parkway, Suite 1, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2018-02-06 1940 N Commerce Parkway, Suite 1, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State