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LUIS & SON INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
GUTIERREZ LUIS Manager 16025 SW 172 ST, MIAMI, FL, 33187
MIAMI BUSINESS SOLUTIONS, INC. Agent -

Events

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 -

Documents

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