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INVERSIONES DONA ANA LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES DONA ANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2024 (a year ago)
Document Number: L15000160374
FEI/EIN Number 47-5016359
Address: 14470 SW 17TH ST, MIAMI, FL, 33175, US
Mail Address: 14470 SW 17TH ST, MIAMI, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State