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FURETTI INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: FURETTI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Apr 2016 (9 years ago)
Document Number: L16000075404
FEI/EIN Number 81-2299591
Address: 10952 NW 48 LN, MIAMI, FL, 33178, US
Mail Address: 10952 NW 48 LN, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MORENO WILBERT Member 10952 NW 48 LN, MIAMI, FL, 33178
OCHOA CLAUDIA Member 10952 NW 48 LN, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 10952 NW 48 LN, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-27 10952 NW 48 LN, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-04-27 BW&T Business Advisers Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2750 SW 145th AVE SUITE 307, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-04-18

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Date of last update: 02 Jul 2025

Sources: Florida Department of State