| Entity Name: | INVERSIONES 1339 CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES 1339 CA 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: | 03 Sep 2021 (4 years ago) |
| Document Number: | L21000393769 |
| FEI/EIN Number |
87-2526196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 PONCE DE LEON BLVD, OFFICE 901, CORAL GABLES, FL, 33134, UN |
| Address: | 5955 NW 104TH PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUDABACHI HAYEK PIERRE | Manager | 5955 NW 104TH PATH, DORAL, FL, 33178 |
| CUDABACHI LOZE KARIM | Manager | 5955 NW 104TH PATH, DORAL, FL, 33178 |
| LOZE DE CUDABACHI VIVIAN | Manager | 5955 NW 104TH PATH, DORAL, FL, 33178 |
| CUDABACHI LOZE JEANPIERR | Manager | 5955 NW 104TH PATH, DORAL, FL, 33178 |
| CUDABACHI HAYEK PIERRE | Agent | 5955 NW 104TH PATH, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-09-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
