| Entity Name: | LEGADO DE RIQUEZA HISPANOAMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEGADO DE RIQUEZA HISPANOAMERICA 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: | 28 May 2019 (6 years ago) |
| Document Number: | L19000141543 |
| FEI/EIN Number |
84-1995051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH St, Ste 1517-594, Miami, FL 33130 |
| Mail Address: | 175 SW 7TH St, Ste 1517-594, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES BAKER & ASSOCIATES CORP | Agent | - |
| Reyes Paez, Ramiro | Manager | 175 SW 7TH St, Ste 1517-594 Miami, FL 33130 |
| Perez Mora, Lurbis Elaine | Manager | 175 SW 7TH St, Ste 1517-594 Miami, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 175 SW 7TH St, Ste 1517-594, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 175 SW 7TH St, Ste 1517-594, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 175 SW 7TH ST, Ste 1517, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-27 | JAMES BAKER & ASSOCIATES CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| AMENDED ANNUAL REPORT | 2023-10-27 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-05-28 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
