| Entity Name: | INVERSIONES EL REGALO HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES EL REGALO HOLDING, 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: | 18 Mar 2024 (a year ago) |
| Document Number: | L24000125887 |
| Address: | 13100 NW 38 AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13100 NW 38 AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THERREL BAISDEN, LLP | Agent | 1 SE 3RD AVE., STE. 2950, MIAMI, FL, 33131 |
| CESAR CORTEZ JULIO | Manager | 2711 S. OCEAN DRIVE, STE #1503, HOLLYWOOD, FL, 33019 |
| FRANCISCO CORTEZ JULIO | Manager | 2506 JARDIN DRIVE, WESTON, FL, 33327 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
