| Entity Name: | CONSTRUCTORA INTER FALSH CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUCTORA INTER FALSH CA 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 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | L18000157467 |
| FEI/EIN Number |
30-1102652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155, US |
| Mail Address: | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARTINEZ OSCAR J | Manager | 972 NW 106TH TER., PEMBROKE PINE, FL, 33026 |
| RODRIGUEZ MARVAL GEISMEEL J | Manager | 972 NW 106TH TER., PEMBROKE PINE, FL, 33026 |
| D'ACCOUNTING CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | D'ACCOUNTING CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 4990 SW 72ND AVE,, SUITE 111, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-21 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
