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FLORIDANA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: FLORIDANA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDANA CAPITAL 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: 03 Apr 2013 (12 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 31 Oct 2016 (8 years ago)
Document Number: L13000049184
FEI/EIN Number 46-3019480

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

Address: 2525 Ponce de Leon Blvd, Suite 300, Coral Gables, FL, 33134, US
Mail Address: 2525 Ponce de Leon Blvd, Suite 300, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECHILY-CARRENO ANTONIO A Manager 20 CALABRIA AVENUE, CORAL GABLES, FL, 33134
ARNALDO VELEZ, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 2525 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-01-04 2525 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 -
LC STMNT OF AUTHORITY 2016-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-23
CORLCAUTH 2016-10-31
ANNUAL REPORT 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State