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INVERSIONES 117, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES 117, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES 117, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2016 (9 years ago)
Document Number: L16000152858
FEI/EIN Number 81-3591890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3702 NE 199 Street, Aventura, FL, 33180, US
Mail Address: 3702 NE 199 Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Padial & Company PA Agent 9155 S Dadeland Blvd, Miami, FL, 33156
PUTEMAN HAZKEL Manager 3702 NE 199 Street, Aventura, FL, 33180
PUTEMAN NORA Manager 3702 NE 199 Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 9155 S Dadeland Blvd, Suite 1402, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-04-18 Padial & Company PA -
CHANGE OF PRINCIPAL ADDRESS 2017-03-03 3702 NE 199 Street, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-03-03 3702 NE 199 Street, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State