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INVERSIONES BOND 305, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES BOND 305, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES BOND 305, 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 Aug 2013 (12 years ago)
Document Number: L13000117965
FEI/EIN Number 46-3473011

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

Address: 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US
Mail Address: 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAKHIA TONY Agent 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172
PICADILLY INVESTMENT, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-05-01 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-05-01 ZAKHIA, TONY -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State