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HORMIGUITA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HORMIGUITA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HORMIGUITA INVESTMENTS 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: 03 Nov 2022 (2 years ago)
Document Number: L22000472603
FEI/EIN Number 921046739

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

Address: 7950 NW 53rd ST, SUITE 337, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53rd ST, SUITE 337, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO LUIS A Manager 7950 NW 53rd ST, MIAMI, FL, 33166
MEDINA CYNTHIA M Manager 7950 NW 53rd ST, MIAMI, FL, 33166
Juan Monsant J Agent 22605 SW 66th Ave #107, Boca Raton, FL, 33428

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 Juan, Monsant Jose -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 22605 SW 66th Ave #107, Boca Raton, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 7950 NW 53rd ST, SUITE 337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-01-24 7950 NW 53rd ST, SUITE 337, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-24
Florida Limited Liability 2022-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State