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FUTURA 1 LLC - Florida Company Profile

Company Details

Entity Name: FUTURA 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUTURA 1 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: 02 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jul 2019 (6 years ago)
Document Number: L19000004316
FEI/EIN Number 83-3070387

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

Address: 1802 N Alafaya Trl., Unit 139, Orlando, FL, 32826, US
Mail Address: PO BOX 584, Caguas, PR, 00726, PR
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JULIO TORRES LOPEZ RETIREMENT PLAN Authorized Member PO BOX 584, CAGUAS, PR, 00726
DAVID PAULETTE D Manager 1802 N Alafaya Trl., Orlando, FL, 32826
TORRES JULIO Manager PO BOX 1028, Caguas, PR, 00726
DE DAVID PAULETTE Agent 1802 N Alafaya Trl., Orlando, FL, 32826
FUTURA 2, LLC Authorized Member PO BOX 584, Caguas, PR, 00726
AD-RI 1, LLC Authorized Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 1802 N Alafaya Trl., Unit 139, Orlando, FL 32826 -
CHANGE OF MAILING ADDRESS 2021-01-21 1802 N Alafaya Trl., Unit 139, Orlando, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 1802 N Alafaya Trl., Unit 139, Orlando, FL 32826 -
LC AMENDMENT 2019-07-01 - -
LC AMENDMENT 2019-05-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-16
LC Amendment 2019-07-01
LC Amendment 2019-05-21
Florida Limited Liability 2019-01-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State