| Entity Name: | GRUPOCA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPOCA INVESTMENT 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: | 27 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2023 (2 years ago) |
| Document Number: | L17000242792 |
| FEI/EIN Number |
82-3957841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8315 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8315 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA CARMEN | Member | 6940 NW 106TH AVE, DORAL, FL, 33178 |
| URDANETA CARMEN | Agent | 8315 NW 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 8315 NW 68TH STREET, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2023-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | URDANETA, CARMEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-18 |
| LC Amendment | 2023-01-10 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
