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VICEVERSA RE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VICEVERSA RE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICEVERSA RE 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: 17 Sep 2019 (6 years ago)
Document Number: L19000235214
FEI/EIN Number 30-1209514

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

Address: 7314 Collins ave C/O Diego Pineiro, Miami Beach, FL, 33141, US
Mail Address: 7314 Collins ave C/O Diego Pineiro, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO JULIO Manager 7314 Collins ave, Miami Beach, FL, 33141
ROMERO MARGARITA Manager 7314 Collins Ave, Miami Beach, FL, 33141
Diego Pineiro Agent 7314 Collins ave C/O Diego Pineiro, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 7314 Collins ave C/O Diego Pineiro, Suite 219, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-04-13 7314 Collins ave C/O Diego Pineiro, Suite 219, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2021-04-13 Diego , Pineiro -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 7314 Collins ave C/O Diego Pineiro, Miami Beach, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-19
Florida Limited Liability 2019-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State