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INVERSIONES SCHUEFTAN LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES SCHUEFTAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES SCHUEFTAN 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: 26 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2018 (7 years ago)
Document Number: L18000180179
FEI/EIN Number 61-1897322

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

Mail Address: 7742 N Kendall Drive, Miami, FL, 33156, US
Address: AVENIDA CURACAVI N 050, SANTIAGO, CL, 96300-00, CL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHUEFTAN TAPIA DANIEL Authorized Member AVENIDA CURACAVI N 050, SANTIAGO, 9630000
SCHUEFTAN TAPIA DAVID HUGO Authorized Member AVENIDA CURACAVI N 050, SANTIAGO, 9630000
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-01 AVENIDA CURACAVI N 050, SANTIAGO, CL 96300-00 CL -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 7742 N Kendall Drive, #87, Miami, FL 33156 -
LC AMENDMENT 2018-12-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
LC Amendment 2018-12-11
Florida Limited Liability 2018-07-26

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Date of last update: 03 Jul 2025

Sources: Florida Department of State