FLORIDA INTERNATIONAL ENTERPRISES, LLC. - Florida Company Profile
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| Entity Name: | FLORIDA INTERNATIONAL ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INTERNATIONAL ENTERPRISES, 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: | 18 Dec 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | L17000257357 |
| FEI/EIN Number |
65-0555800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6725 NW 36th STREET, SUITE 600, MIAMI, FL, 33166, US |
| Mail Address: | 6725 NW 36th STREET, SUITE 600, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBOS BASAURI FRANCISCO | Manager | 6725 NW 36th STREET, SUITE 600, MIAMI, FL, 33166 |
| LOBOS BASAURI FRANCISCO | President | 6725 NW 36th STREET, SUITE 600, MIAMI, FL, 33166 |
| BALART GONZALO | Vice President | 6725 NW 36th STREET, SUITE 600, MIAMI, FL, 33166 |
| MORENO ANA C | Vice President | 6725 NW 36th STREET, SUITE 600, MIAMI, FL, 33166 |
| HERNANDEZ RENE | AVPS | 6725 NW 36TH STREET, SUITE 600, MIAMI, FL, 33166 |
| LUNA RODRIGO | Secretary | 6725 NW 36th STREET, SUITE 600, MIAMI, FL, 33166 |
| MORENO ANA C | Agent | 6725 NW 36th STREET, SUITE 600, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 6725 NW 36th STREET, SUITE 600, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2024-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 6725 NW 36th STREET, SUITE 600, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 6725 NW 36th STREET, SUITE 600, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2023-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-29 | MORENO, ANA C | - |
| LC AMENDMENT | 2023-06-23 | - | - |
| CONVERSION | 2017-12-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000009984. CONVERSION NUMBER 700000176757 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| LC Amendment | 2024-01-29 |
| LC Amendment | 2023-06-29 |
| LC Amendment | 2023-06-23 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State