| Entity Name: | RESIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESIA INVESTMENTS, 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: | 26 Oct 2021 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Aug 2022 (3 years ago) |
| Document Number: | L21000464098 |
| FEI/EIN Number |
873329000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132ND ST, MIAMI, FL, 33186, US |
| Mail Address: | 12895 SW 132ND ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| LOPES ERNESTO | Manager | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| GONZALEZ CARLOS E | Authorized Representative | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| MARCHANTE OSVALDO J | Authorized Representative | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| BLASS RICARDO | Authorized Representative | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Caixeta Thiago | Authorized Representative | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Batista Fabrizio | Authorized Representative | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-08-02 | RESIA INVESTMENTS, LLC | - |
| LC STMNT OF RA/RO CHG | 2022-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-13 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-23 |
| LC Name Change | 2022-08-02 |
| CORLCRACHG | 2022-06-13 |
| ANNUAL REPORT | 2022-03-28 |
| Florida Limited Liability | 2021-10-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
