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INVERSIONES CASA VERDE LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES CASA VERDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES CASA VERDE 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: 25 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jun 2022 (3 years ago)
Document Number: L22000123559
FEI/EIN Number 88-1305354

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

Address: 134 NW 107TH TERR, PLANTATION, FL, 33324, US
Mail Address: 134 NW 107TH TERR, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEIDY M. HOYOS GOMEZ Authorized Member 134 NW 107TH TERR, PLANTATION, FL, 33324
DAVID A. GA VIRIA HOYOS Authorized Member 134 NW 107TH TERR, PLANTATION, FL, 33324
BMCE PROFESSIONAL SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 BMCE PROFESSIONAL SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 7726 WINEGARD ROAD, ORLANDO, FL 32809 -
LC AMENDMENT 2022-06-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
LC Amendment 2022-06-08
Florida Limited Liability 2022-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State