| Entity Name: | 863 FELIPE ROEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
863 FELIPE ROEY 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: | 14 Mar 2016 (9 years ago) |
| Document Number: | L16000052236 |
| FEI/EIN Number |
81-1860046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | URB COUNTRY CLUB SEGUNDA EXTENSION, 863 Felipe Roey, Rio Piedras, PR 00924 PR |
| Mail Address: | P. O. BOX 522494, MIAMI, FL 33152 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ALEIDA I | Manager | P.O. BOX 522494, MIAMI, FL 33152 |
| GONZALEZ, JESUS RAMON | Manager | P.O. BOX 522494, MIAMI, FL 33152 |
| ZPG Revocable Trust UTD Nov 6, 2007 as amended Aug 5, 2008 | Authorized Member | PO Box 522494, Miami, FL 33152 |
| Gonzalez, Zoila P. | Manager | PO Box 522494, Miami, FL 33152 |
| LANDA-POSADA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-26 | 1313 Ponce De Leon Blvd, Ste 301, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | URB COUNTRY CLUB SEGUNDA EXTENSION, 863 Felipe Roey, Rio Piedras, PR 00924 PR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-25 |
| Florida Limited Liability | 2016-03-14 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
