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COMPTROLLERS & INVESTOR LLC - Florida Company Profile

Company Details

Entity Name: COMPTROLLERS & INVESTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPTROLLERS & INVESTOR 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 Feb 2019 (6 years ago)
Document Number: L19000041696
FEI/EIN Number 86-2509072

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

Address: 223 E FLAGLER ST, SUITE #224, MIAMI, FL, 33131
Mail Address: 223 E FLAGLER ST, SUITE #212, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDING GROUP USA, CORP Agent -
ARRIETA V CAMILO A Manager 223 E FLAGLER ST SUITE 212, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State