| Entity Name: | THE SOURCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SOURCE INVESTMENTS, 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: | 26 Aug 2016 (9 years ago) |
| Document Number: | L16000160879 |
| FEI/EIN Number |
81-3681253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5918 MALL STREET, CORAL GABLES, FL, 33146, US |
| Mail Address: | 5918 MALL STREET, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ NORBERTO J | Manager | 5918 MALL STREET, CORAL GABLES, FL, 33146 |
| LM CORPORATE SERVICES | Agent | 2300 W 84th St Suite 311, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 5918 MALL STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 5918 MALL STREET, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | LM CORPORATE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 2300 W 84th St Suite 311, Hialeah, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-06 |
| Florida Limited Liability | 2016-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
