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INVERSIONES JUNCO LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES JUNCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVERSIONES JUNCO 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: 31 Dec 2018 (6 years ago)
Document Number: L19000002851
FEI/EIN Number N/A

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

Address: 100 BAYVIEW DR, APT 1802, SUNNY ISLES BEACH, FL 33160
Mail Address: 100 BAYVIEW DR, APT 1802, SUNNY ISLES BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
MARTEL CAPDEVILLE, MARIA A Authorized Member 100 BAYVIEW DR UNIT 1802, SUNNY ISLES BEACH, FL 33160
LY, Matías Ignacio Authorized Member 100 BAYVIEW DR, APT 1802 SUNNY ISLES BEACH, FL 33160
LY LETELIER, ERNESTO E Authorized Member 100 BAYVIEW DR UNIT 1802, SUNNY ISLES BEACH, FL 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-12-31

Date of last update: 16 Feb 2025

Sources: Florida Department of State