| Entity Name: | 1A CONSTRUMAX INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1A CONSTRUMAX INVESTMENT 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: | 28 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | L18000230839 |
| FEI/EIN Number |
36-4911574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8880 NW 24 TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 8880 NW 24 TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS LUZ M | Authorized Member | 8880 NW 24 TERRACE, DORAL, FL, 33172 |
| LAUREANO DIAZ EDUARDO | Authorized Member | 8880 NW 24 TERRACE, DORAL, FL, 33172 |
| Vargas Luz M | Agent | 8880 NW 24 TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 8880 NW 24 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 8880 NW 24 TERRACE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 8880 NW 24 TERRACE, DORAL, FL 33172 | - |
| LC AMENDMENT | 2021-08-16 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-06-23 | 1A CONSTRUMAX INVESTMENT LLC | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | Vargas, Luz M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-20 |
| LC Amendment | 2021-08-16 |
| LC Amendment and Name Change | 2021-06-23 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
