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INVERSIONES DAREC LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 5040 FRATTINA ST, AVE MARIA, FL 34142 -

Documents

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