NAVIA INVESTMENTS GROUP LLC - Florida Company Profile
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| Entity Name: | NAVIA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAVIA INVESTMENTS GROUP 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: | 05 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Mar 2021 (4 years ago) |
| Document Number: | L21000106911 |
| FEI/EIN Number |
862642334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2110 Shearn St, Houston, TX, 77007, US |
| Mail Address: | 12910 SW 49 Ct, Miramar, FL, 33027, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DE RUIZ MARIA DEL SOCO | Authorized Member | 2110 Shearn St, Houston, TX, 77007 |
| RUIZ MARIA DANIELA | Authorized Member | 2110 Shearn St, Houston, TX, 77007 |
| RUIZ MARIA DANIELA | Agent | 12910 SW 49 CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 2110 Shearn St, A20, Houston, TX 77007 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-21 | 2110 Shearn St, A20, Houston, TX 77007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 12910 SW 49 CT, MIRAMAR, FL 33027 | - |
| LC AMENDMENT | 2021-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-22 |
| LC Amendment | 2021-03-30 |
| Florida Limited Liability | 2021-03-05 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State