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FLORESTA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FLORESTA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORESTA HOLDINGS, 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: 06 Jan 2021 (4 years ago)
Document Number: L21000018547
FEI/EIN Number 861643895

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

Address: 777 NW 71ST ST, MIAMI, FL, 33150, US
Mail Address: 777 NW 71ST ST, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGON ANDRES F Manager 724 AURELIA ST, BOCA RATON, FL, 33486
BASILI LAURA Manager 724 AURELIA ST, BOCA RATON, FL, 33486
ORTEGON ANDRES FMGR Agent 724 AURELIA ST, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 777 NW 71ST ST, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2023-04-18 777 NW 71ST ST, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2023-04-18 ORTEGON, ANDRES F, MGR -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 724 AURELIA ST, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State