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CONETXO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CONETXO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONETXO 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.
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: 07 Jul 2022 (3 years ago)
Document Number: L22000303648
FEI/EIN Number 88-3195493

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

Address: 3961 NW 26TH ST, MIAMI, FL, 33142, US
Mail Address: 3961 NW 26TH ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARTIDAS ORTEGANA PHELO Manager 11202 NW 83RD ST APT 201, DORAL, FL, 33178
URDANETA JOSE M Manager 11548 nw 84th ST, DORAL, FL, 33178
BGCONGROUP LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-15
Florida Limited Liability 2022-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State