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LLL INVERSIONES LLC - Florida Company Profile

Company Details

Entity Name: LLL INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLL INVERSIONES 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 Apr 2021 (4 years ago)
Document Number: L21000168996
FEI/EIN Number 86-3504154

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

Address: 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DUQUE JUAN ROBERTO Manager 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134
Velez Roberto Manager 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134
FA CORPORATE MANAGEMENT LLC Manager -
FA CORPORATE MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-16 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-09-16 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-09-16 FA CORPORATE MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-09-16 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-16
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-09-15
Florida Limited Liability 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State