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DE 40 PARA ARRIBA, LLC - Florida Company Profile

Company Details

Entity Name: DE 40 PARA ARRIBA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE 40 PARA ARRIBA, 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: 23 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: L19000024934
FEI/EIN Number 83-4554439

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

Address: 5717 RED BUG LAKE RD, SUITE 158, WINTER SPRINGS, FL, 32708, US
Mail Address: 5717 RED BUG LAKE RD, SUITE 158, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ GUSTAVO Manager 5717 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708
MARQUEZ SORAYA Manager 5717 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708
MARQUEZ GUSTAVO Agent 5717 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-02 5717 RED BUG LAKE RD, SUITE 158, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2023-04-02 5717 RED BUG LAKE RD, SUITE 158, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-02 5717 RED BUG LAKE RD, SUITE 158, WINTER SPRINGS, FL 32708 -
REINSTATEMENT 2021-04-28 - -
REGISTERED AGENT NAME CHANGED 2021-04-28 MARQUEZ, GUSTAVO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-04-28
Florida Limited Liability 2019-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State