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RM & SON INVESTMENT LLC

Company Details

Entity Name: RM & SON INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Aug 2017 (7 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 05 Oct 2017 (7 years ago)
Document Number: L17000170934
FEI/EIN Number 82-2482154
Address: 226 WEST SAN MARINO DRIVE, MIAMI BEACH, FL, 33139, US
Mail Address: 226 WEST SAN MARINO DRIVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Madruga Esteban SR Agent 226 WEST SAN MARINO DRIVE, MIAMI BEACH, FL, 33139

Manager

Name Role Address
MADRUGA ESTEBAN Manager 226 WEST SAN MARINO DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-15 Madruga, Esteban, SR No data
LC STMNT OF AUTHORITY 2017-10-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-02
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-02
CORLCAUTH 2017-10-05
Florida Limited Liability 2017-08-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State