| Entity Name: | REQUENA HOME & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REQUENA HOME & INVESTMENT, 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: | 21 Jul 2023 (2 years ago) |
| Document Number: | L23000345073 |
| FEI/EIN Number |
93-2616009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 NW 113ST, MIAMI, FL, 33168, US |
| Mail Address: | 860 NW 113ST, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ REQUENA MARLEYDIS | Manager | 860 NW 113ST, MIAMI, FL, 33168 |
| SANCHEZ REQUENA MARIESLY | Manager | 860 NW 113ST, MIAMI, FL, 33168 |
| RODRIGUEZ REQUENA MARLEYDIS | Agent | 860 NW 113ST, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 860 NW 113ST, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 860 NW 113ST, MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 860 NW 113ST, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-28 | RODRIGUEZ REQUENA, MARLEYDIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-28 | 15826 NW 91ST CT, MIAMI LAKE, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| AMENDED ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2024-02-20 |
| Florida Limited Liability | 2023-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
