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RESIA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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