| Entity Name: | FLORIDA INVERSIONES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVERSIONES 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: | 12 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L15000136253 |
| FEI/EIN Number |
47-4785933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10651 N KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 10651 N KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIFARRO FELIPE A | Authorized Member | 10651 N KENDALL DR, MIAMI, FL, 33176 |
| Morales Armenteros Lisdrey | Manager | 10651 N KENDALL DR, MIAMI, FL, 33176 |
| GUIFARRO FELIPE A | Agent | 10651 N KENDALL DR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 10651 N KENDALL DR, STE 219, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 10651 N KENDALL DR, STE 219, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 10651 N KENDALL DR, STE 219, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2022-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | GUIFARRO, FELIPE A | - |
| LC AMENDMENT | 2015-11-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-13 |
| LC Amendment | 2022-06-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
