INVERSIONES DONA ANA LLC - Florida Company Profile
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| Entity Name: | INVERSIONES DONA ANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DONA ANA 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: | 21 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2024 (9 months ago) |
| Document Number: | L15000160374 |
| FEI/EIN Number |
47-5016359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14470 SW 17TH ST, MIAMI, FL, 33175, US |
| Mail Address: | 14470 SW 17TH ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANER RAUL AESQ. | Agent | 175 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Mesa Victoria K | Manager | 14850 SW 26th St, Miami, FL, 33185 |
| Rodriguez Raul H | Manager | 14850 SW 26th St, Miami, FL, 33185 |
| URDANETA NORA | Manager | 14470 SW 17TH ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 14470 SW 17TH ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-19 | MONTANER, RAUL A, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-19 | 175 FOUNTAINEBLEAU BLVD, SUITE A, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2024-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 14470 SW 17TH ST, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2023-12-22 | - | - |
| LC AMENDMENT | 2023-05-03 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-19 |
| ANNUAL REPORT | 2024-03-20 |
| LC Amendment | 2023-12-22 |
| LC Amendment | 2023-05-03 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State