| Entity Name: | CONTRERAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTRERAS 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. |
| 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: | 15 Sep 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2022 (3 years ago) |
| Document Number: | L21000409813 |
| FEI/EIN Number |
87-2687935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3072 CASSIDY LN, HAINES CITY, FL, 33844, US |
| Mail Address: | 3072 CASSIDY LN, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS ARAOS CLAUDIO A | Authorized Member | 3072 CASSIDY LN, HAINES CITY, FL, 33844 |
| PARADA VUSKOVIC MARIA J | Authorized Member | 3072 CASSIDY LN, HAINES CITY, FL, 33844 |
| CONTRERAS MUNOZ LORENZO A | Authorized Member | 3072 CASSIDY LN, HAINES CITY, FL, 33844 |
| CONTRERAS MUNOZ MANUEL I | Authorized Member | 3072 CASSIDY LN, HAINES CITY, FL, 33844 |
| CONTRERAS PARADA AMANDA | Authorized Member | 3072 CASSIDY LN, HAINES CITY, FL, 33844 |
| CONTRERAS ARAOS CLAUDIO A | Agent | 3072 CASSIDY LN, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 3072 CASSIDY LN, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 3072 CASSIDY LN, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-03 | 3072 CASSIDY LN, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-05 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2023-01-23 |
| LC Amendment | 2022-08-26 |
| ANNUAL REPORT | 2022-05-03 |
| Florida Limited Liability | 2021-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
