| Entity Name: | 13400 INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
13400 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: | 31 May 2023 (2 years ago) |
| Document Number: | L23000261363 |
| FEI/EIN Number |
93-1667394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9231 SW 148 ST., MIAMI, FL, 33176, US |
| Mail Address: | 9231 SW 148 ST., MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL VILLAZON | Authorized Member | 9231 SW 148 ST., MIAMI, FL, 33176 |
| KEILAH VILLAZON | Authorized Member | 9231 SW 148 ST., MIAMI, FL, 33176 |
| JOEL HERNANDEZ LLC | Authorized Member | - |
| ESTEBAN VILLAZON | Authorized Member | 9231 SW 148 ST., MIAMI, FL, 33176 |
| DANIEL VILLAZON | Agent | 9231 SW 148 ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 13400 SW 189th Ave, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-17 |
| Florida Limited Liability | 2023-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
