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  5. LLORENTE & CUENCA MIAMI LLC

LLORENTE & CUENCA MIAMI LLC - Florida Company Profile

Company Details

Entity Name: LLORENTE & CUENCA MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLORENTE & CUENCA MIAMI 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: 13 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Aug 2020 (5 years ago)
Document Number: L15000064189
FEI/EIN Number 36-4809102

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 600 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 600 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2019 364809102 2020-06-30 LLORENTE & CUENCA MIAMI, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing STEPHANIE POMARES
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2019 364809102 2020-06-17 LLORENTE & CUENCA MIAMI, LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing SPOMARES1967
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2019 364809102 2020-10-29 LLORENTE & CUENCA MIAMI, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-10-29
Name of individual signing STEPHANIE POMARES
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2018 364809102 2019-06-04 LLORENTE & CUENCA MIAMI, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing ADRIANA ALONSO
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2017 364809102 2018-06-11 LLORENTE & CUENCA MIAMI, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7865901000
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing ADRIANA ALONSO
Valid signature Filed with authorized/valid electronic signature
LLORENTE & CUENCA MIAMI, LLC 401(K) PLAN 2016 364809102 2017-05-24 LLORENTE & CUENCA MIAMI, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7867242811
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing ADRIANA ALONSO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROMERO PANIAGUA ALEJANDRO Manager 600 BRICKELL AVENUE, MIAMI, FL, 33131
DI GIROLAMO JOSE LUIS Manager 600 BRICKELL AVENUE, MIAMI, FL, 33131
Cadena Luis Manager 600 Brickell Avenue, Miami, FL, 33131
Cadena Luis Agent 600 BRICKELL AVENUE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000096147 LLYC ACTIVE 2024-08-13 2029-12-31 - 600 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-23 Cadena, Luis -
CHANGE OF PRINCIPAL ADDRESS 2021-10-27 600 BRICKELL AVENUE, SUITE 2125, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-27 600 BRICKELL AVENUE, SUITE 2125, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-10-27 600 BRICKELL AVENUE, SUITE 2125, MIAMI, FL 33131 -
LC AMENDMENT 2020-08-13 - -
REINSTATEMENT 2016-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDED AND RESTATED ARTICLES 2016-01-05 - -
LC AMENDMENT 2015-05-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
AMENDED ANNUAL REPORT 2024-07-23
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-05-10
AMENDED ANNUAL REPORT 2021-12-13
AMENDED ANNUAL REPORT 2021-10-27
ANNUAL REPORT 2021-02-05
LC Amendment 2020-08-13
ANNUAL REPORT 2020-01-21

Companies related by officers

ROMERO PANIAGUA ALEJANDRO

AKELAX INVESTMENT LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)

Cadena Luis

MARKETING IMPACT LLC - Active
Florida Limited Liability Co. (2023 )
MARKETING IMPACT LLC - Active
Florida Limited Liability Co. (2023 )
CARRIAGE HILL HOME OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1986 )

Companies related by address

600 BRICKELL AVENUE, MIAMI, FL, 33131, US

BFC ONE HOLDINGS LLC BRICKELL HOLDINGS II, LLC DASSANT HOLDING CO. LLC TOP BRIDGE LLC BRICKELL WORLD PLAZA OWNERS ASSOCIATION, INC. VALORA CAPITAL ADVISORS, CO. PEER-POINT ZMC, LLC PEER-POINT, LLC PEER-POINT SERVICES, LLC GALAXY X CORPORATION

600 BRICKELL AVENUE, MIAMI, FL, 33131, US

BFC ONE HOLDINGS LLC BRICKELL HOLDINGS II, LLC DASSANT HOLDING CO. LLC TOP BRIDGE LLC BRICKELL WORLD PLAZA OWNERS ASSOCIATION, INC. VALORA CAPITAL ADVISORS, CO. PEER-POINT ZMC, LLC PEER-POINT, LLC PEER-POINT SERVICES, LLC GALAXY X CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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