| Entity Name: | TOURIST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOURIST 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. |
| 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: | 29 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jul 2024 (9 months ago) |
| Document Number: | L22000126652 |
| FEI/EIN Number |
612029341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 NW 79TH AVE., DORAL, FL, 33122, US |
| Mail Address: | 3006 NW 79TH AVE., DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGAMA ANTONIO | Managing Member | 12433 SW 200 TERRA, MIAMI, FL, 33177 |
| GOMEZ ACUNA BYRON J | Managing Member | 5596 NW 102ND CT, DORAL, FL, 331782654 |
| CHENG HUANG BETTY C | Managing Member | CARRETERA PANAMERICANA KM 106.5, RIVAS RIVAS NICARAGUA CP, 00505 |
| LUPA ENTERPRISES INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078967 | BOX MIAMI | ACTIVE | 2024-06-28 | 2029-12-31 | - | 3006 NW 79TH AVE, DORAL, FL, 33122 |
| G24000022600 | AUTOBIT | ACTIVE | 2024-02-09 | 2029-12-31 | - | 1900 N BAYSHORE DR. SUITE 1A #136-842, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 3006 NW 79TH AVE., DORAL, FL 33122 | - |
| LC AMENDMENT | 2024-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-03 | 3006 NW 79TH AVE., DORAL, FL 33122 | - |
| LC AMENDMENT | 2024-05-10 | - | - |
| LC AMENDMENT | 2024-05-03 | - | - |
| LC AMENDMENT | 2024-03-05 | - | - |
| LC AMENDMENT | 2024-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| LC Amendment | 2024-07-03 |
| LC Amendment | 2024-05-10 |
| LC Amendment | 2024-05-03 |
| LC Amendment | 2024-03-05 |
| LC Amendment | 2024-02-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-09 |
| Florida Limited Liability | 2022-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
