| Entity Name: | INVERSIONES LOS TESOROS 101618 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES LOS TESOROS 101618 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: | 19 Sep 2022 (3 years ago) |
| Document Number: | L22000408671 |
| FEI/EIN Number |
92-2737179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15315 SW 106TH TERRACE, 401, MIAMI, FL, 33196 |
| Mail Address: | 8727 sw 137th ave, Miami, FL, 33183, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUL FADI F | Manager | 15315 SW 106TH TERRACE APT 401, MIAMI, FL, 33196 |
| DELGADO JOALICE L | Manager | 15315 SW 106TH TERRACE, MIAMI, FL, 33196 |
| Moyejas Fanny J | Manager | 15315 SW 106TH TERRACE, MIAMI, FL, 33196 |
| ABOUL FADI | Agent | 15315 SW 106TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 15315 SW 106TH TERRACE, 401, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-09-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
