| Entity Name: | LARREA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LARREA ENTERPRISES 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: | 23 Mar 2017 (8 years ago) |
| Document Number: | L17000066220 |
| FEI/EIN Number |
82-0957284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7765 SW 86 ST. F-307, MIami, FL, 33143, US |
| Mail Address: | 7765 SW 86 ST. F-307, MIami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Larrea Aquilino III | Manager | 7765 SW 86 ST. F-307, MIami, FL, 33143 |
| LARREA AQUILINO III | Agent | 7765 SW 86 ST. F-307, MIami, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000038774 | NATIONAL MERCHANT SYSTEMS | ACTIVE | 2024-03-18 | 2029-12-31 | - | 7765 SW 86 ST, APT F307, MIAMI, FL, 33143 |
| G17000031703 | NATIONAL MERCHANT SYSTEMS | EXPIRED | 2017-03-25 | 2022-12-31 | - | 7765 SW 86 STREET, F307, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 7765 SW 86 ST. F-307, MIami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 7765 SW 86 ST. F-307, MIami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 7765 SW 86 ST. F-307, MIami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
