| Entity Name: | INVESTMENTS MO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Dec 2022 (2 years ago) |
| Document Number: | L22000535093 |
| FEI/EIN Number | 92-1545010 |
| Address: | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 |
| Mail Address: | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRIBEK USA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ORDONEZ DE MATEUS, GLORIA AMINTA | Manager | Call 72A Bis No 1-52 Este., Apto 802 BOGOTA, BOGOTA DC 110221 CO |
| MATEUS ORDONEZ, GLORIA MERCEDES | Manager | Calle77 #9-92, Apto 601 BOGOTA, BOGOTA DC 110221 CO |
| METEUS ORDONEZ, GERMAN DARIO | Manager | Calle 74A NO 20C-29, BOGOTA, BOGOTA DC 111211 CO |
| MATEUS ORDONEZ, CARLOS ANDRES | Manager | Diagonal 148 bis # 5-71, Apto 404 BOGOTA, BOGOTA DC 110121 CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | TRIBEK USA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-12-22 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
