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ANTIOQUIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ANTIOQUIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTIOQUIA INVESTMENTS, 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: 11 Jan 2019 (6 years ago)
Document Number: L19000013662
FEI/EIN Number 32-0587758

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

Address: 5035 NW 57 TER, Coral Springs, FL, 33067, US
Mail Address: 5035 NW 57th TER, Coral Springs, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL RISCO GONGORA JAVIER E Authorized Member CALLE CONDE DE LA VEGA DEL REN NO 120, SANTIAGO DE SURCO LIMA, XX, 00000
DEL RISCO FONSECA ALEJANDRO Authorized Member CALLE CONDE DE LA VEGA DEL REN NO 120, SANTIAGO DE SURCO LIMA, XX, 00000
FONSECA BUITRAGO MARTHA I Authorized Member CALLE CONDE DE LA VEGA DEL REN NO 120, SANTIAGO DE SURCO LIMA, XX, 00000
X-PERT PROPERTY SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-25 5035 NW 57 TER, Coral Springs, FL 33067 -
REGISTERED AGENT NAME CHANGED 2022-02-25 X--PERT PROPERTY SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 5035 NW 57th TER, Coral Spring, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 5035 NW 57 TER, Coral Springs, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-02
Florida Limited Liability 2019-01-11

Date of last update: 01 May 2025

Sources: Florida Department of State