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EDIFICA GERENCIA USA LLC - Florida Company Profile

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Company Details

Entity Name: EDIFICA GERENCIA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDIFICA GERENCIA USA 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: 19 Jan 2022 (3 years ago)
Document Number: L22000036960
FEI/EIN Number 87-4512329

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

Address: 1200 Brickell Ave, Miami, FL, 33131, US
Mail Address: 1200 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS EDUARDO Agent 600 GREAT TREE DRIVE, KEY BISCAYNE, FL, 33149
VARGAS EDUARDO Authorized Member AVENIDA ANGAMOS OESTE 1625 PISO 4, LIMA, LI, 51
TASSARA JUAN CARLOS Authorized Member AVENIDA REPUBLICA DE COLOMBIA 791 OFF 702, LIMA, LI, 27
RUIZ JORGE Authorized Member AVENIDA REPUBLICA DE COLOMBIA 791 OFF 702, LIMA, LI, 27
BEDOYA MARTIN Authorized Member AVENIDA REPUBLICA DE COLOMBIA 791 OFF 702, LIMA, LI, 27
CORTEZ RICARDO Authorized Person AVENIDA REPUBLICA DE COLOMBIA 791 OFF 702, LIMA, LI, 27

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 1200 Brickell Ave, Suite 1800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-02-20 1200 Brickell Ave, Suite 1800, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-20
Florida Limited Liability 2022-01-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State