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INVERSIONES LAS DUENAS LLC - Florida Company Profile

Company Details

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

INVERSIONES LAS DUENAS 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: 06 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L15000116034
FEI/EIN Number 37-1788720

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

Address: 5875 COLLINS AVENUE, #605, MIAMI BEACH, FL, 33140, US
Mail Address: 5875 COLLINS AVENUE, #605, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE COMPLIANCE AGENTS, INC. Agent -
RAMIREZ ORLANDO J Manager 5875 COLLINS AVENUE, MIAMI BEACH, FL, 33140
VESPA VERONICA Manager 5875 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 -
REINSTATEMENT 2022-04-29 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 CORPORATE COMPLIANCE AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-01-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-04-29
ANNUAL REPORT 2020-06-23
REINSTATEMENT 2019-12-11
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-28
LC Amendment 2016-01-19
Florida Limited Liability 2015-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State