| Entity Name: | INVERSIONES REGGIO FORTUNA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES REGGIO FORTUNA, 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: | 09 Jan 2015 (10 years ago) |
| Document Number: | L15000005600 |
| FEI/EIN Number |
47-2770725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2802 NW 79TH AVE., DORAL, FL, 33122, US |
| Mail Address: | 2802 NW 79TH AVE., DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDONE HORACIO | Authorized Member | 2802 NW 79TH AVE., DORAL, FL, 33122 |
| D ORTENZIO ELVIRA | Authorized Member | 2802 NW 79TH AVE., DORAL, FL, 33122 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 8350 NW 52ND TERRACE, SUITE #208, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 2802 NW 79TH AVE., DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 2802 NW 79TH AVE., DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2021-02-17 |
| AMENDED ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2888547309 | 2020-04-29 | 0455 | PPP | 2802 NW 79TH AVE, MIAMI, FL, 33122-1033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
