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INVERSIONES AREGONZA, LLC - Florida Company Profile

Company Details

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

INVERSIONES AREGONZA, 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: 09 Jun 2021 (4 years ago)
Document Number: L21000267641
FEI/EIN Number 871289726

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

Address: 12173 SW 133rd Terrace, MIAMI, FL, 33186, US
Mail Address: 12173 SW 133rd Terrace, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SOTO JESUS M Authorized Member 12173 SW 133rd Terrace, MIAMI, FL, 33186
ARENAS BRAVO YEBELICE A Authorized Member 12173 SW 133rd Terrace, MIAMI, FL, 33186
GONZALEZ SOTO JESUS M Agent 12173 SW 133rd Terrace, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 12173 SW 133rd Terrace, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-04-22 12173 SW 133rd Terrace, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-22 12173 SW 133rd Terrace, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-02
Florida Limited Liability 2021-06-09

Date of last update: 01 May 2025

Sources: Florida Department of State