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FAMILIA CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: FAMILIA CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMILIA CONSTRUCTION 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: 30 Jun 2023 (2 years ago)
Document Number: L23000314738
FEI/EIN Number 93-2235694

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

Address: 800 WATER OAKS DR, WINTER HAVEN, FL, 33880, US
Mail Address: 800 WATER OAKS DR, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ SANTIAGO DANIEL Manager 5431 KIRK RD, BARTOW, FL, 33830
ANGELES JOSE Auth 5431 KIRK RD, BARTOW, FL, 33830
RAMIREZ SANTIAGO DANIEL Agent 5431 KIRK ROAD, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 800 WATER OAKS DR, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2024-08-20 800 WATER OAKS DR, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2024-04-17 RAMIREZ SANTIAGO, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 5431 KIRK ROAD, BARTOW, FL 33830 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2024-01-05
Florida Limited Liability 2023-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State