| Entity Name: | INVERSIONES MENFI 2012 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MENFI 2012 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: | 04 Mar 2022 (3 years ago) |
| Document Number: | L22000112939 |
| FEI/EIN Number |
88-1389688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10580 NW 27TH ST, SUITE 201, Doral, FL, 33172, US |
| Mail Address: | 10580 NW 27TH ST, SUITE 201, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE LUIS | Manager | 10580 NW 27TH ST, Doral, FL, 33172 |
| FERREIRA DIEGO A | Manager | 10580 NW 27TH ST, Doral, FL, 33172 |
| DORAL BUSINESS CONSULTANTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 10580 NW 27TH ST, SUITE 201, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 10580 NW 27TH ST, SUITE 201, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | DORAL BUSINESS CONSULTANTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 10580 NW 27TH ST, SUITE 201, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
