| Entity Name: | PROGRESO INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROGRESO INVEST 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. |
| 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 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L19000040354 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 Brickell Avenue, Miami, FL, 33131, US |
| Address: | 3 GROVE ISLE DRIVE, 1101, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300E1SQ4YS4UO0894 | L19000040354 | US-FL | GENERAL | ACTIVE | 2016-12-31 | |||||||||||||||||||
|
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| Legal | C/O AGI Registered Agents, Inc., Miami, US-FL, US, 33131 |
| Headquarters | 3 Grove Isle Drive, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2021-09-21 |
| Last Update | 2024-01-24 |
| Status | LAPSED |
| Next Renewal | 2024-01-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000040354 |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| JOCHAMOWITZ ALFREDO | Manager | 3 GROVE ISLE DRIVE, APT 1101, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-29 | 3 GROVE ISLE DRIVE, 1101, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-29 | AGI Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-29 | 1000 Brickell Avenue, Suite 300, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-06-29 |
| Florida Limited Liability | 2019-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
