| Entity Name: | PORTO VARAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PORTO VARAS INVESTMENT 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: | 04 Dec 2012 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Feb 2021 (4 years ago) |
| Document Number: | L12000151756 |
| FEI/EIN Number |
90-0914186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 sw 14 st, MIAMI, FL 33145 |
| Mail Address: | 1610 sw 14 st, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ VEGA, LLC | Agent | - |
| BERGUECIO SOTOMAYOR, JOAQUIN G | Managing Member | 1610 sw 14 street, Miami, FL 33145 |
| EBENSPERGER BOLADOS, MARIA D | Managing Member | 1610 sw 14 street, Miami, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-02-12 | PORTO VARAS INVESTMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 7500 NW 25 Street, Miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 1610 sw 14 st, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 1610 sw 14 st, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-16 |
| LC Name Change | 2021-02-12 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
