| Entity Name: | INVERSIONES LAVERDE CHAVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES LAVERDE CHAVES 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: | 25 Jul 2018 (7 years ago) |
| Document Number: | L18000178311 |
| FEI/EIN Number |
83-4383065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5964 Glasgow Way, Tamarac, FL, 33321, US |
| Mail Address: | 5964 Glasgow Way, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERDE GUILLERMO E | Manager | CARRERA 51 A # 127 75 T2 APT 1002, BOGOTA, DC, 111111 |
| LAVERDE NICOLAS | Manager | CARRERA 51 A #127 75 T2 APT 1002, BOGOTA, DC, 111111 |
| Garzon Maria C | Agent | 10401 W. Broward Blvd, Plantation, FL, 33324 |
| CHAVES MIRYAM C | Manager | CARRERA 51 A # 127 75 T2 APT 1002, BOGOTA, DC, 111111 |
| LAVERDE LEON L | Manager | CARRERA 51 A # 127 75 T2 APT 1002, BOGOTA DC, 111111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 5964 Glasgow Way, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 5964 Glasgow Way, Tamarac, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-05 | Garzon, Maria C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 10401 W. Broward Blvd, 307, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
