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VIA SUR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VIA SUR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIA SUR 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.
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: 18 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2015 (10 years ago)
Document Number: L15000030972
FEI/EIN Number 38-3955571

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

Address: 16900 North Bay Road Apt 701, Sunny Isles Beach, FL, 33160, US
Mail Address: 16900 North Bay Road Apt 701, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROIZNER-FRENKIEL OSVALDO A. Managing Member 16900 North Bay Road Apt 701, Sunny Isles Beach, FL, 33160
ERNESTO GONZALEZ CPA PA Agent 2020 PONCE DE LEON BLVD SUITE 1007, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000047350 ALEXIA WELLNESS MEDITATION AND YOGA LOUNGE EXPIRED 2018-04-05 2023-12-31 - 17070 COLLINS AVENUE, SUITE 262, SUNNY ISLES BEACH, FL, 33160
G15000050756 ALEXIA HOME DESIGN EXPIRED 2015-05-22 2020-12-31 - 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-06 16900 North Bay Road Apt 701, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-06 16900 North Bay Road Apt 701, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2019-04-09 ERNESTO GONZALEZ CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 2020 PONCE DE LEON BLVD SUITE 1007, CORAL GABLES, FL 33134 -
LC AMENDMENT 2015-04-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-30
AMENDED ANNUAL REPORT 2020-10-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-12

Date of last update: 01 May 2025

Sources: Florida Department of State