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FLORES POL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FLORES POL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORES POL INVESTMENT 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: 10 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L21000403253
FEI/EIN Number 87-2587391

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

Address: 936 SW 1st AVE., MIAMI, FL, 33130, US
Mail Address: 936 SW 1st AVE., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MONTERO JULIO C Manager 936 SW 1st Ave, MIAMI, FL, 33130
POL ROJAS NANCY P Manager 936 SW 1st AVE., MIAMI, FL, 33130
AVILA ADYARI Agent 936 SW 1st AVE., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 936 SW 1st AVE., 990, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-03-30 936 SW 1st AVE., 990, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 936 SW 1st AVE., 990, MIAMI, FL 33130 -
LC AMENDMENT 2021-12-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-30
LC Amendment 2021-12-13
Florida Limited Liability 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State