| Entity Name: | LANDAETA-FARIAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LANDAETA-FARIAS 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: | 07 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | L16000204683 |
| FEI/EIN Number |
36-4851610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 W FAIRBANKS, 137, WINTER PARK, FL, 32789 |
| Mail Address: | PO BOX 1148, WINTER PARK, FL, 32790 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS DE LANDAETA PATRICIA | Managing Member | PO BOX 1148, WINTER PARK, FL, 32790 |
| LANDAETA JUAN C | Managing Member | PO BOX 1148, WINTER PARK, FL, 32790 |
| LANDAETA FARIAS RAQUEL | Manager | PO BOX 1148, WINTER PARK, FL, 32790 |
| LANDAETA FARIAS WENDY | Manager | PO BOX 1148, WINTER PARK, FL, 32790 |
| LANDAETA FARIAS ANDREA | Manager | PO BOX 1148, WINTER PARK, FL, 32790 |
| landaeta wendy | Agent | 320 S BUMBY AVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-13 | landaeta, wendy | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-25 |
| REINSTATEMENT | 2021-11-23 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-09-13 |
| Florida Limited Liability | 2016-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
