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AUDACIA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AUDACIA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUDACIA INVESTMENT 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: 03 Mar 2023 (2 years ago)
Document Number: L23000112469
FEI/EIN Number 92-2862401

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

Address: 9380 Southwest 108th St, Miami, FL, 33176, US
Mail Address: 9380 SOUTHWEST 108TH STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREYRA LISA N Authorized Member 9380 SOUTHWEST 108TH STREET, MIAMI, FL, 33176
MOREYRA JOAQUIN G Authorized Member 9380 SOUTHWEST 108TH STREET, MIAMI, FL, 33176
MOREYRA LISA N Agent 9380 SOUTHWEST 108TH STREET, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000051062 HAVENLY ABODES ACTIVE 2023-04-22 2028-12-31 - 9380 SOUTHWEST 108TH STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 MOREYRA, LISA N -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 9380 SOUTHWEST 108TH STREET, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 9380 Southwest 108th St, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-09-12 9380 Southwest 108th St, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-03-03

Date of last update: 03 May 2025

Sources: Florida Department of State