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INVERSIONES M & O, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES M & O, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES M & O, 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: 08 Apr 2020 (5 years ago)
Document Number: L20000099201
FEI/EIN Number 85-0699739

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

Address: 13595 NW 9TH ST, PEMBROKE PINES, FL, 33028
Mail Address: 13595 NW 9TH ST, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ MARIA Y Manager 13595 NW 9TH ST, PEMBROKE PINES, FL, 33028
LINAREZ OSCAR I Manager 13595 NW 9TH ST, PEMBROKE PINES, FL, 33028
GOMEZ MARIA Y Agent 13595 NW 9TH ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-01 GOMEZ, MARIA Y -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 13595 NW 9TH ST, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-10
Florida Limited Liability 2020-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State