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LOS ENCINOS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LOS ENCINOS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LOS ENCINOS 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: 02 Dec 2021 (3 years ago)
Document Number: L21000511907
FEI/EIN Number 32-0674349

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

Address: 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134
Mail Address: 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN ESPINOLA, JOSE MIGUEL Manager 255 Alhambra Circle, Suite 630 Coral Gables, FL 33134
GUZMAN LYON, JOSE MIGUEL Manager 255 Alhambra Circle, Suite 630 Coral Gables, FL 33134
GUZMAN ESPINOLA, FELIPE Manager 255 Alhambra Circle, Suite 630 Coral Gables, FL 33134
Verdeja & Alvarez, LLP Agent 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-22 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-04-22 Verdeja & Alvarez, LLP -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-12-02

Date of last update: 12 Feb 2025

Sources: Florida Department of State