| Entity Name: | LUIS & SON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS & SON INVESTMENTS, 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: | 24 Apr 2018 (7 years ago) |
| Document Number: | L18000103642 |
| FEI/EIN Number |
830550035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16025 SW 172 ST, MIAMI, FL, 33187, US |
| Mail Address: | 16025 SW 172 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ LUIS | Manager | 16025 SW 172 ST, MIAMI, FL, 33187 |
| MIAMI BUSINESS SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 16025 SW 172 ST, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 16025 SW 172 ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1651 SANDY SPRINGS DR, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-13 | MIAMI BUSINESS SOLUTIONS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-06-13 |
| Florida Limited Liability | 2018-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
