| Entity Name: | EL TOTORAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL TOTORAL 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. |
| 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: | 21 Aug 2020 (5 years ago) |
| Document Number: | L20000260122 |
| FEI/EIN Number |
85-3588158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 15901 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARPA MARTINEZ CONDEFRANCISCO | Authorized Member | 8180 NW 36 STREET, 406, DORAL, FL, 33166 |
| JARPA MORENO FRANCISCO | Authorized Member | 8180 NW 36 STREET, 406, DORAL, FL, 33166 |
| JARPA MARTINEZ CONDEFRANCISCO | Agent | 8180 NW 36 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-16 | 15901 COLLINS AVE, #2905, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-16 | 15901 COLLINS AVE, #2905, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-06-25 |
| Florida Limited Liability | 2020-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
