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CORAL INVESTMENT FS LLC - Florida Company Profile

Company Details

Entity Name: CORAL INVESTMENT FS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORAL INVESTMENT FS 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: 28 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jun 2020 (5 years ago)
Document Number: L16000181423
FEI/EIN Number 81-4036453

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

Address: 3704 Anderson Rd, Coral Gables, FL, 33134, US
Mail Address: 3704 Anderson Rd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA DE ALE SORELYS B Member 3704 Anderson Rd, CORAL GABLES, FL, 33134
DARGHAM HERNANDEZ LAILA D Member 3704 Anderson Rd, CORAL GABLES, FL, 33134
pena de ale sorelys b Agent 3704 Anderson Rd, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000070679 ORQUIDEA'S SALON ACTIVE 2023-06-09 2028-12-31 - 4809 SW 8TH STREET, CORAL GABLES, FL, 33135
G17000105421 ORQUIDEA'S SALON EXPIRED 2017-09-22 2022-12-31 - 4809 SW 8TH STREET, CORAL GABLES, FL, 33135
G17000034779 NUR KIDS EXPIRED 2017-04-01 2022-12-31 - 1737 SW 22 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-06-19 - -
REGISTERED AGENT NAME CHANGED 2020-06-19 pena de ale, sorelys b -
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 3704 Anderson Rd, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-04-01 3704 Anderson Rd, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 3704 Anderson Rd, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-08
LC Amendment 2020-06-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-02

Date of last update: 02 May 2025

Sources: Florida Department of State