INCA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | INCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jul 2005 (20 years ago) |
| Document Number: | M05000004280 |
| FEI/EIN Number |
223899123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7th Street, Miami, FL, 33130, US |
| Mail Address: | 78 SW 7th Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DONAYRE FERNANDO | Managing Member | 78 SW 7th Street, Miami, FL, 33130 |
| DONAYRE FERNANDO | Agent | 78 SW 7th Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 78 SW 7th Street, Suite 800, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 78 SW 7th Street, Suite 800, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 78 SW 7th Street, Suite 800, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | DONAYRE, FERNANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-23 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State