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GRUPO LA FLORESTA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO LA FLORESTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO LA FLORESTA 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: 29 Jan 2020 (5 years ago)
Document Number: L20000035087
FEI/EIN Number 35-2683428

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

Address: 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINI GIL CRISTOBAL Authorized Member 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
MARTINI GIL CRISTOBAL Agent 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 MARTINI GIL, CRISTOBAL -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 16850 COLLINS AVE, 112-144, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-04 16850 COLLINS AVE, 112-144, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 16850 COLLINS AVE, 112-144, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-23
Florida Limited Liability 2020-01-29

Date of last update: 03 May 2025

Sources: Florida Department of State