| Entity Name: | INVERSIONES SHANGAI II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Oct 2019 (5 years ago) |
| Document Number: | L19000249357 |
| FEI/EIN Number | 30-1210933 |
| Address: | 2999 NE 191st Street, Suite 402, Aventura, FL, 33180, US |
| Mail Address: | 2999 NE 191st Street, Suite 402, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICE OF VALERIA SCHVARTZMAN PA | Agent | 2999 NE 191st Street, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| VELASCO MARIA P | Manager | 2999 NE 191st Street, Aventura, FL, 33180 |
| VELASCO MARIA L | Manager | 2999 NE 191st Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 2999 NE 191st Street, Suite 402, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 2999 NE 191st Street, Suite 402, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 2999 NE 191st Street, Suite 402, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-08 |
| Florida Limited Liability | 2019-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
