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INVERSIONES 962 LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES 962 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES 962 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 Sep 2014 (11 years ago)
Document Number: L14000149625
FEI/EIN Number 47-1923421

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

Address: 10269 NW 72 TERRACE, DORAL, FL, 33178, US
Mail Address: 10269 NW 72 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CARLOS Managing Member 10269 NW 72 TERRACE, DORAL, FL, 33178
ROMANO ROSINA Manager 10269 NW 72 TERRACE, DORAL, FL, 33178
FAST FILING SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-26 FAST FILING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-05-26 10450 NW 33rd ST, Ste 305, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-31 10269 NW 72 TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-03-31 10269 NW 72 TERRACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-26
AMENDED ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State