| Entity Name: | INVERSIONES FLEITES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES FLEITES, 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: | 30 Aug 2021 (4 years ago) |
| Document Number: | L21000387351 |
| FEI/EIN Number |
61-2006056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NW 23rd ST, MIAMI, FL, 33142, US |
| Mail Address: | 10700SW 120TH ST, MIAMI, FL, 33176, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITES DIAZ JUAN A | Manager | 10700 SW 120th St, Miami, FL, 33176 |
| MONZON CABRERA YANET | Agent | 10700 SW 120th St, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 2601 NW 23rd ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | MONZON CABRERA, YANET A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-24 | 2601 NW 23rd ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-24 |
| Florida Limited Liability | 2021-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
