| Entity Name: | FINCA DE ATABEY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA DE ATABEY HOLDINGS 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: | 27 Jun 2023 (2 years ago) |
| Document Number: | L23000308516 |
| FEI/EIN Number |
932903235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24705 SW 129 AVE, UNIT 103, Miami, FL, 33032, US |
| Mail Address: | 24705 SW 129 AVE, UNIT 103, Miami, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ RENE JR | Manager | 1069 NE 204 TERRACE, MIAMI, FL, 33179 |
| MELENDEZ NEGRON RENE | Manager | 1069 NE 204 TERRACE, MIAMI, FL, 33179 |
| MELENDEZ LUIS D | Manager | 950 NW 51 STREET, MIAMI, FL, 33127 |
| MELENDEZ RENE | Agent | 1069 NE 204 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-11 | 24705 SW 129 AVE, UNIT 103, Miami, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-11 | 24705 SW 129 AVE, UNIT 103, Miami, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
