| Entity Name: | GRUPO FIX 01 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO FIX 01 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: | 17 Sep 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | L15000158765 |
| FEI/EIN Number |
47-5139380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14924 SW 104 ST, MIAMI, FL, 33196, US |
| Mail Address: | 14924 SW 104 ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMEDAS CAROLINA | Manager | 11713 SW 137TH PATH, MIAMI, FL, 33186 |
| SUAREZ EMIGDIO | Manager | 11713 SW 137TH PATH, MIAMI, FL, 33186 |
| OMEDAS ANTONIO | Manager | 14924 SW 104 ST, MIAMI, FL, 33196 |
| PROPFOLIO MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | PROPFOLIO MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 382 NE 191 ST 46180, MIAMI, FL 33179-3899 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-16 | 14924 SW 104 ST, #36, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-16 | 14924 SW 104 ST, #36, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-12-21 | - | - |
| LC AMENDMENT | 2015-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-16 |
| AMENDED ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-10-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
