| Entity Name: | FLEITES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLEITES 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. |
| 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: | 17 Feb 2023 (2 years ago) |
| Document Number: | L23000086947 |
| FEI/EIN Number |
92-2972740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5821 SW 155TH CT, MIAMI, FL, 33193 |
| Mail Address: | 5821 SW 155TH CT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITES MELISSA | Manager | 5821 SW 155TH CT, MIAMI, FL, 33193 |
| FLEITES OSCAR | Manager | 5821 SW 155TH CT, MIAMI, FL, 33193 |
| FLEITES OSCAR | Agent | 5821 SW 155TH CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | FLEITES, OSCAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Florida Limited Liability | 2023-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
