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INVERSIONES EL GRAN THOMAS LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES EL GRAN THOMAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES EL GRAN THOMAS 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: 20 Nov 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2024 (9 months ago)
Document Number: L23000522739
FEI/EIN Number 93-4602664

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

Address: 1530 SW 109Th Ave, Pembroke Pines, FL, 33025, US
Mail Address: 1530 SW 109Th Ave, Pembroke Pines, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEMECO YOHANDRY Manager 1530 SW 109TH AVE APT 107, PEMBROKE PINES, FL, 33025
CEMECO YOHANDRY Agent 1530 SW 109TH AVE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-06 - -
REGISTERED AGENT NAME CHANGED 2024-08-06 CEMECO, YOHANDRY -
REGISTERED AGENT ADDRESS CHANGED 2024-08-06 1530 SW 109TH AVE, APT 107, PEMBROKE PINES, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 1530 SW 109Th Ave, Apt #107, Pembroke Pines, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-04-11 1530 SW 109Th Ave, Apt #107, Pembroke Pines, FL 33025 -

Documents

Name Date
LC Amendment 2024-08-06
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-11-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State