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INMOBILIARIA PONIENTE LLC - Florida Company Profile

Company Details

Entity Name: INMOBILIARIA PONIENTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INMOBILIARIA PONIENTE 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: 03 Jul 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: L18000162084
FEI/EIN Number 83-3698304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3255 NE 184 12-205, AVENTURA, FL, 33160
Mail Address: MIMOSAS 106, COL CONTADERO, CUAJIMALPA, CD, 05500, MX
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA JORGE S Manager 1750 BAYSHOIRE DR, MIAMI, FL, 33132
GUEVARA JORGE S Agent 1750 BAYSHORE DR UNIT 4804, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2024-02-15 - -
CHANGE OF MAILING ADDRESS 2021-03-12 3255 NE 184 12-205, AVENTURA, FL 33160 -
LC AMENDMENT 2019-09-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-03 3255 NE 184 12-205, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
CORLCDSMEM 2024-02-15
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-26
LC Amendment 2019-09-03
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-07-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State