| Entity Name: | FLOREZ SOTO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLOREZ SOTO INVESTMENTS 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: | 24 Oct 2024 (6 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L24000452271 |
| FEI/EIN Number |
372158907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9091 CATTAIL RUN, PARKLAND, FL, 33076 |
| Mail Address: | 9091 CATTAIL RUN, PARKLAND, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOREZ MILLAN FELIPE A | Managing Member | 9091 CATTAIL RUN, PARKLAND, FL, 33076 |
| FLOREZ SOTO MARIA JOSE | Manager | 9091 CATTAIL RUN, PARKLAND, FL, 33076 |
| CASTELLANOS RUDDY | Agent | 9091 CATTAIL RUN, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 7901 4th St N STE 300, St Petersburg, FL 33702 | - |
| LC AMENDMENT | 2024-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| LC Amendment | 2024-12-03 |
| Florida Limited Liability | 2024-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
