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EMA INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

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

EMA INVESTMENTS GROUP 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: 09 Nov 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: L22000481281
FEI/EIN Number 30-1349050

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

Address: 12000 Biscayne Blvd, North Miami, FL, 33181, US
Mail Address: 12000 BISCAYNE BOULEVARD, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE BENHAYOUN LAW FIRM Agent 12000 Biscayne Blvd, North Miami, FL, 33181
CADIZ DOMINGUEZ PABLO Manager LONGITUDINAL SUR 2615, RANCAGUA, CP, 2820000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 12000 Biscayne Blvd, Suite 415, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-02-23 12000 Biscayne Blvd, Suite 415, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 12000 Biscayne Blvd, Suite 415, North Miami, FL 33181 -
LC AMENDMENT 2022-11-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-23
LC Amendment 2022-11-28
Florida Limited Liability 2022-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State