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CENTRO DE INVERSIONES CORPESA SRL LLC

Company Details

Entity Name: CENTRO DE INVERSIONES CORPESA SRL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Jul 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2017 (7 years ago)
Document Number: L13000105651
FEI/EIN Number 46-3267838
Mail Address: 7901 NW 82ND TER, PARKLAND, FL 33067
Address: 3001 LAUREL RUN LN, 107, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
PENA, CARLOS Agent 7901 NW 82ND TER, PARKLAND, FL 33067

Managing Member

Name Role Address
PENA VARONA, CARLOS ELINEL Managing Member 3001 LAUREL RUN LN, 107 KISSIMMEE, FL 34741
PENA, CARLOS R Managing Member 3001 LAUREL RUN LN, 107 KISSIMMEE, FL 34741
CORDERO, ANGEL E Managing Member 3001 LAUREL RUN LN, 107 KISSIMMEE, FL 34741
SANTANA, HUMBERTILIO Managing Member 3001 LAUREL RUN LN, 107 KISSIMMEE, FL 34741
SANTANA, MAYOBANEX Managing Member 3001 LAUREL RUN LN, 107 KISSIMMEE, FL 34741
VARONA, ELIDO Managing Member 3001 LAUREL RUN LN, 107 KISSIMMEE, FL 34741
DOMINGUEZ, MAXIMO Managing Member 3001 LAUREL RUN LN, 107 KISSIMMEE, FL 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000074808 CORPESA SRL ACTIVE 2013-07-26 2028-12-31 No data 7901 NW 82ND TERRACE, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 3001 LAUREL RUN LN, 107, KISSIMMEE, FL 34741 No data
REGISTERED AGENT NAME CHANGED 2022-03-02 PENA, CARLOS No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 7901 NW 82ND TER, PARKLAND, FL 33067 No data
CHANGE OF MAILING ADDRESS 2021-01-13 3001 LAUREL RUN LN, 107, KISSIMMEE, FL 34741 No data
REINSTATEMENT 2017-10-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT 2013-07-31 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-22
REINSTATEMENT 2017-10-26
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-28

Date of last update: 22 Jan 2025

Sources: Florida Department of State