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DOXA INVERSIONES LLC. - Florida Company Profile

Company Details

Entity Name: DOXA INVERSIONES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOXA INVERSIONES 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: 14 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jun 2019 (6 years ago)
Document Number: L17000235641
FEI/EIN Number 82-3442158

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

Address: 15331 SW 144 ST, MIAMI, FL, 33196, US
Mail Address: 15331 SW 144 ST, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUCHI JUAN A Manager 15331 SW 144 ST, MIAMI, FL, 33196
VALLE YVETT Manager 15331 SW 144 ST, MIAMI, FL, 33196
CHAUCHI EDUARDO A Manager 15331 SW 144 ST, MIAMI, FL, 33196
CHAUCHI BIVIANA A Manager 15331 SW 144 ST, MIAMI, FL, 33196
MORA ENRIQUE Agent 15331 SW 144 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-25 15331 SW 144 ST, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2019-06-25 15331 SW 144 ST, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2019-06-25 MORA, ENRIQUE -
REGISTERED AGENT ADDRESS CHANGED 2019-06-25 15331 SW 144 ST, MIAMI, FL 33196 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-20
REINSTATEMENT 2019-06-25
Florida Limited Liability 2017-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State