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CINCO INVERSIONES LLC - Florida Company Profile

Company Details

Entity Name: CINCO INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CINCO INVERSIONES 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: 01 Aug 2022 (3 years ago)
Document Number: L22000336618
FEI/EIN Number 32-0698922

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

Address: 1820 N CORPORATE LAKES BLVD, 103, WESTON, FL, 33326, US
Mail Address: 1820 N CORPORATE LAKES BLVD, 103, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ LINA M Manager 1820 N CORPORATE LAKS BLVD 103, WESTON, FL, 33326
ORREGO JOSE J Manager 1820 N CORPORATE LAKES BLVD 103, WESTON, FL, 33326
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-22 E & F LATIN GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-22
Florida Limited Liability 2022-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State