| Entity Name: | INVERSIONES MONTOYA LOPERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 May 2022 (3 years ago) |
| Document Number: | L22000224798 |
| FEI/EIN Number | 38-4243265 |
| Address: | 1755 E HALLANDALE BEACH BLVD, 2303E, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 1755 E HALLANDALE BEACH BLVD, 2303E, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Osorio, Jorge | Agent | 7500 NW 25TH ST, SUITE 237, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MONTOYA GALLO, MARTIN A | Manager | 1755 E HALLANDALE BEACH BLVD, 2303E HALLANDALE BEACH, FL 33009 |
| LOPERA TORO, ASTRID P | Manager | 1755 E HALLANDALE BEACH BLVD, 2303E HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Osorio, Jorge | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 7500 NW 25TH ST, SUITE 237, DORAL, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-05-13 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
