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BONALDE INVESTMENTS LLC - Florida Company Profile

Company Details

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

BONALDE 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: 12 Nov 2020 (4 years ago)
Document Number: L20000359465
FEI/EIN Number 854016486

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

Address: 1288 Cascades Avenue, Davenport, FL, 33837, US
Mail Address: 1288 Cascades Avenue, Davenport, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONALDE CUAURO ANDRES E Authorized Member 12319 Augusta Woods Ct., Orlando, FL, 32809
Bonalde Cuauro Andres E Agent 12319 Augusta Woods Ct., Orlando, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-25 1288 Cascades Avenue, Davenport, FL 33837 -
CHANGE OF MAILING ADDRESS 2023-07-25 1288 Cascades Avenue, Davenport, FL 33837 -
REGISTERED AGENT NAME CHANGED 2023-02-13 Bonalde Cuauro, Andres E -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 12319 Augusta Woods Ct., Orlando, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-31
Florida Limited Liability 2020-11-12

Date of last update: 02 May 2025

Sources: Florida Department of State