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INVERSIONES DONA ELENA, LLC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES DONA ELENA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES DONA ELENA, 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: 24 Oct 2018 (6 years ago)
Document Number: L18000249925
FEI/EIN Number 35-2641819

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

Address: 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL, 33126, US
Mail Address: 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALEN FERNANDO Manager 6303 WATERFORD DISTRICT DR, MIAMI, FL, 33126
SANCHEZ ACEVEDO FERNANDO Manager 6303 WATERFORD DISTRICT DR, MIAMI, FL, 33126
SANCHEZ ALEN FERNANDO Agent 6303 WATERFORD DISTRICT DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-01-22 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-10-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State