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FORESTA INVESTMENTS LLC - Florida Company Profile

Company Details

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

FORESTA 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: 13 Feb 2020 (5 years ago)
Document Number: L20000045007
FEI/EIN Number 84-4772658

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

Address: 3479 NE 163rd St, North Miami Beach, FL, 33160, US
Mail Address: 3479 NE 163rd St, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
VERA ALDO Manager 3479 NE 163rd St, North Miami Beach, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-07 NRAI Services, Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 3479 NE 163rd St, Unit 2026, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-29 3479 NE 163rd St, Unit 2026, North Miami Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Reg. Agent Resignation 2023-09-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State