| Entity Name: | INVERSIONES RELAMPAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES RELAMPAGO 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. |
| 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 Aug 2020 (5 years ago) |
| Document Number: | L20000235245 |
| FEI/EIN Number |
38-4157973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MAS ALBERTO | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| PARRO AUSIN ANA MARIA | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| GONZALEZ PARRO DIEGO | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Verdeja & Alvarez, LLP | Agent | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Verdeja & Alvarez, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
