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ETRUSCA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ETRUSCA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ETRUSCA INVESTMENT GROUP 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: 24 Apr 2014 (11 years ago)
Document Number: L14000067264
FEI/EIN Number NOT APPLICABLE

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

Address: 10260 NW 63RD TERRACE, DORAL, FL, 33178, US
Mail Address: 10260 NW 63RD TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINESTRA JOSE R Managing Member 10260 NW 63RD TERRACE, DORAL, FL, 33178
GINESTRA RUDI A Agent 10260 NW 63RD TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-30 10260 NW 63RD TERRACE, APT # 210, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-03-30 10260 NW 63RD TERRACE, APT # 210, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-03-30 GINESTRA, RUDI A -
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 10260 NW 63RD TERRACE, APT # 210, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State