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LA ALMUDENA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: LA ALMUDENA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LA ALMUDENA INVESTMENT, 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: 28 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jun 2023 (2 years ago)
Document Number: L20000034590
FEI/EIN Number 38-4139165

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

Address: 175 SW 7TH ST, 1107, MIAMI, FL 33130
Mail Address: 175 SW 7TH ST, 1107, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMUTORKY, S.A DE C.V Manager 175 SW 7TH ST, 1107 MIAMI, FL 33130
C&M CPA, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 175 SW 7TH ST, 1107, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-04-30 175 SW 7TH ST, 1107, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2021-04-30 C&M CPA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 175 SW 7TH ST, 1107, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
REINSTATEMENT 2023-06-02
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-01-28

Date of last update: 15 Feb 2025

Sources: Florida Department of State