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. |
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 |
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 |
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 | - |
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