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FONDO DE INVERSION MC LLC - Florida Company Profile

Company Details

Entity Name: FONDO DE INVERSION MC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONDO DE INVERSION MC 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: 20 Mar 2023 (2 years ago)
Document Number: L23000140303
FEI/EIN Number 61-2080659

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

Address: 3086 SLOUGH CREEK DR, KISSIMMEE, FL, 34744-9290, US
Mail Address: 3086 SLOUGH CREEK DR, KISSIMMEE, FL, 34744-9292, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARIA A Authorized Member 3086 SLOUGH CREEK DR, KISSIMMEE, FL, 347449290
BAEZ BRACHO VALERIA Agent 3086 SLOUGH CREEK DR, KISSIMMEE, FL, 347449292
BAEZ VALERIA Authorized Member 3086 SLOUGH CREEK DR, KISSIMMEE, FL, 347449290

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-16 3086 SLOUGH CREEK DR, KISSIMMEE, FL 34744-9290 -
CHANGE OF MAILING ADDRESS 2024-05-16 3086 SLOUGH CREEK DR, KISSIMMEE, FL 34744-9290 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-16 3086 SLOUGH CREEK DR, KISSIMMEE, FL 34744-9292 -

Documents

Name Date
ANNUAL REPORT 2024-05-16
Florida Limited Liability 2023-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State