| Entity Name: | VISO YANES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VISO YANES 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: | 30 May 2018 (7 years ago) |
| Document Number: | L18000134781 |
| FEI/EIN Number |
83-0743313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 89TH ST, APT 209, DORAL, FL, 33178, US |
| Mail Address: | 11401 NW 89TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISO RAFAEL A | Auth | 500 BRICKELL AVE # 1610, MIAMI, FL, 33131 |
| VISO RAFAEL | Agent | 11401 NW 89TH ST APT 209, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000145557 | LEGACY CONSTRUCTION CORP | ACTIVE | 2023-12-01 | 2028-12-31 | - | 11401 NW 89TH ST, APT 209, DORAL, FL, 33178 |
| G20000152871 | SUNSPIRE US | ACTIVE | 2020-12-02 | 2025-12-31 | - | 4210 NW 107TH AVE APT 1508, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 11401 NW 89TH ST, APT 209, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 11401 NW 89TH ST, APT 209, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | VISO, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 11401 NW 89TH ST APT 209, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
