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GRUPO INVERSIONES CARLOS ANDRES LOPEZ ORTEGA, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO INVERSIONES CARLOS ANDRES LOPEZ ORTEGA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO INVERSIONES CARLOS ANDRES LOPEZ ORTEGA, 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: 04 Apr 2023 (2 years ago)
Document Number: L23000155380
FEI/EIN Number 35-2808403

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

Address: 150 SE 2ND AVE STE 300, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE STE 300, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CARLOS A Authorized Member 150 SE 2ND AVE STE 300, MIAMI, FL, 33131
LOPEZ CARLOS A Agent 150 SE 2ND AVE STE 300, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-03-08
Florida Limited Liability 2023-04-04

Date of last update: 01 May 2025

Sources: Florida Department of State