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INVERSIONES SAN JOSE LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES SAN JOSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES SAN JOSE 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: 18 Jul 2023 (2 years ago)
Document Number: L23000338841
FEI/EIN Number 320741540

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

Address: 460 NORTHEAST 28TH STREET, EDIFICIO ICONBAY, MIAMI, FL, 33137, US
Mail Address: 460 NORTHEAST 28TH STREET, EDIFICIO ICONBAY, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
G & I TAX CARE SERVICES, INC Agent -
MELO PAEZ VERONICA L Manager 460 NORTHEAST 28TH STREET, MIAMI, FL, 33137
MENESES MELO JOSE D Authorized Member 460 NORTHEAST 28TH STREET, MIAMI, FL, 33137
MELO PAEZ CLARA I Authorized Member 460 NORTHEAST 28TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 G & I TAX CARE SERVICES INC. -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 460 NORTHEAST 28TH STREET, EDIFICIO ICONBAY, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-03-01 460 NORTHEAST 28TH STREET, EDIFICIO ICONBAY, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2024-03-01 G & I TAX CARE SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-01
Florida Limited Liability 2023-07-18

Date of last update: 01 May 2025

Sources: Florida Department of State