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LA FINCA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: LA FINCA ENTERPRISES 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: 09 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2020 (5 years ago)
Document Number: M15000009019
FEI/EIN Number 47-5582959

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

Address: 28860 SW 182 AVENUE, HOMESTEAD, FL, 33030, US
Mail Address: 28860 SW 182 AVE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Castillo Yergenis Manager 28860 SW 182 AVENUE, HOMESTEAD, FL, 33030
Chevallier Gina R Agent 2600 S. Douglas RD,, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 2600 S. Douglas RD,, Suite 507, Coral Gables, FL 33134 -
REINSTATEMENT 2020-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 28860 SW 182 AVENUE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2020-01-22 28860 SW 182 AVENUE, HOMESTEAD, FL 33030 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-04-28 Chevallier, Gina R -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-26
REINSTATEMENT 2020-01-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-17
Foreign Limited 2015-11-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State