| Entity Name: | PTOLOMEO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PTOLOMEO 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. |
| 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: | 24 Sep 2020 (5 years ago) |
| Document Number: | L20000302430 |
| FEI/EIN Number |
61-1981002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5225 La Gorce Drive, Miami Beach, FL, 33140, US |
| Mail Address: | 5225 La Gorce Drive, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIO ESCOBAR JUAN RICARDO | Manager | 5225 La Gorce Drive, Miami Beach, FL, 33140 |
| REGOJO ANTONIO | Agent | 12550 BISCAYNE BLVD STE 110, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-13 | 5225 La Gorce Drive, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-13 | 5225 La Gorce Drive, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2021-02-17 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
