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8451 INVESTMENTS MC, LLC - Florida Company Profile

Company Details

Entity Name: 8451 INVESTMENTS MC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

8451 INVESTMENTS MC, 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: 06 Oct 2022 (2 years ago)
Document Number: L22000431868
FEI/EIN Number 37-2063413

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

Address: 14906 SW 38 ST, MIAMI, FL, 33185
Mail Address: 14906 SW 38 ST, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIAFRE DI GENNARO MARIA PIA Managing Member 14906 SW 38 ST, MIAMI, FL, 33185
MORALES SALAZAR JOSE G Member 14906 SW 38 ST, MIAMI, FL, 33185
MORALES CIAFRE GERARDO J Member 14906 SW 38 ST, MIAMI, FL, 33185
CIAFRE DI GENNARO MARIA PIA Agent 14906 SW 38 ST, MIAMI, FL, 33185

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-11
Florida Limited Liability 2022-10-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State