BUSTILLO INVESTMENTS, LLC. - Florida Company Profile
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| Entity Name: | BUSTILLO INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSTILLO INVESTMENTS, 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: | 27 Jan 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 30 Oct 2017 (8 years ago) |
| Document Number: | L15000015540 |
| FEI/EIN Number |
472908234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13847 SW 109 Lane, MIAMI, FL, 33186, US |
| Mail Address: | 13847 SW 109 Lane, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTILLO DARWIN I | President | 13847 SW 109 Lane, MIAMI, FL, 33186 |
| LEONARDO CELIA P | Vice President | 13847 SW 109 Lane, MIAMI, FL, 33186 |
| BUSTILLO DARWIN I | Agent | 13847 SW 109 Lane, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 13847 SW 109 Lane, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-27 | 13847 SW 109 Lane, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 13847 SW 109 Lane, MIAMI, FL 33186 | - |
| LC DISSOCIATION MEM | 2017-10-30 | - | - |
| LC STMNT OF AUTHORITY | 2016-09-13 | - | - |
| LC STMNT OF AUTHORITY | 2015-08-18 | - | - |
| LC STMNT OF AUTHORITY | 2015-08-10 | - | - |
| LC AMENDMENT | 2015-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-21 |
| CORLCDSMEM | 2017-10-30 |
| ANNUAL REPORT | 2017-05-01 |
| CORLCAUTH | 2016-09-13 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State