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CORPO FLORIDA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CORPO FLORIDA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORPO FLORIDA 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.
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 Apr 2017 (8 years ago)
Document Number: L17000085455
FEI/EIN Number 82-1226981

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

Address: 600 NE 36 ST, 1207, MIAMI, FL, 33137
Mail Address: 600 NE 36 ST, 1207, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL ALVARO Manager 600 NE 36 STREET #1207, MIAMI, FL, 33137
INMOBILIARIA GRAN CORSO SA DE CV Authorized Member RIO NILO 90 PISO 7, CUAUHTEMOC, DF, 06500
ARAGON REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 ARAGON REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 255 ALHAMBRA CIRCLE, SUITE 500B, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-14
Florida Limited Liability 2017-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State