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FLORIAY LLC

Company Details

Entity Name: FLORIAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Sep 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Apr 2019 (6 years ago)
Document Number: L17000196724
FEI/EIN Number 61-1860658
Address: 15390 SW 20 ST, MIAMI, FL, 33185, US
Mail Address: 15390 SW 20 ST, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
COLINA ENRIQUE L Agent 15390 SW 20 ST, MIAMI, FL, 33185

Manager

Name Role Address
DE MAYA FLORENCIA R Manager ANDRES BELLO 9 INTERIOR 9 DELEGACION, CIUDAD DE MEXICO

Authorized Member

Name Role Address
FLORIAYM S.A. DE C.V. Authorized Member ANDRES BELLO 9 #19, POLANCO SECCION IV, MEXICO CITY, MEXICO 11550, AL

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-04-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 15390 SW 20 ST, MIAMI, FL 33185 No data
CHANGE OF MAILING ADDRESS 2019-04-23 15390 SW 20 ST, MIAMI, FL 33185 No data
REGISTERED AGENT NAME CHANGED 2019-04-23 COLINA, ENRIQUE L No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 15390 SW 20 ST, MIAMI, FL 33185 No data
LC AMENDMENT 2018-04-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-27
LC Amendment 2019-04-23
LC Amendment 2018-04-17
ANNUAL REPORT 2018-04-08
Florida Limited Liability 2017-09-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State