Entity Name: | INVERSIONES DAREC LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVERSIONES DAREC 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: | 08 Jul 2022 (3 years ago) |
Document Number: | L22000305690 |
FEI/EIN Number |
88-3319855
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
Mail Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOMINGUEZ ELIANA | Manager | Carrera 42 7Asur 92 torre 2 apto 1007, MEDELLIN |
DOMINGUEZ EDWIN | Manager | Carrera 42 7Asur 92 torre 2 apto 1007, MEDELLIN |
G I P INVESTORS LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 5040 FRATTINA ST, AVE MARIA, FL 34142 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
AMENDED ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2023-04-21 |
Florida Limited Liability | 2022-07-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State