| Entity Name: | INVERSIONES FARET USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES FARET USA, 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: | 18 Sep 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Apr 2017 (8 years ago) |
| Document Number: | L13000132254 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 NW 107TH AVE., SUITE 303, DORAL, FL 33178 |
| Mail Address: | 3905 NW 107TH AVE., SUITE 303, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERCONTINENTAL LAW FIRM, P.A. | Agent | - |
| FARET MARTINEZ, LEON A. | Manager | 3905 NW 107TH AVE., SUITE 303 DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-04-14 | - | - |
| LC AMENDMENT | 2016-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-25 | 3905 NW 107TH AVE., SUITE 303, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-25 | 3905 NW 107TH AVE., SUITE 303, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-25 | INTERCONTINENTAL LAW FIRM, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-25 | 3905 NW 107TH AVE., SUITE 303, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2017-04-14 |
| LC Amendment | 2016-08-25 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
