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INVERSIONES Y REMESAS LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES Y REMESAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVERSIONES Y REMESAS 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: 28 Apr 2023 (2 years ago)
Document Number: L23000210957
FEI/EIN Number 92-3820481

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

Address: 1750 NW 107TH AVE, P213, MIAMI, FL 33178
Mail Address: 1750 NW 107TH AVE, P213, MIAMI, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO, LUIS Agent 1750 NW 107TH AVE, P213, MIAMI, FL 33178
ALVARADO, LUIS Manager 1750 NW 107TH AVE UNIT P213, MIAMI, FL 33178
LOPEZ, GLORIMAR Manager 1750 NW 107TH AVE UNIT P213, MIAMI, FL 33178

Documents

Name Date
ANNUAL REPORT 2024-03-12
Florida Limited Liability 2023-04-28

Date of last update: 10 Feb 2025

Sources: Florida Department of State