Search icon

INVEX INTERNATIONAL, LLC

Company Details

Entity Name: INVEX INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: M17000005296
FEI/EIN Number 061334449
Address: 2 ALHAMBRA PLAZA, PH 2, CORAL GABLES, FL, 33134, US
Mail Address: 2 ALHAMBRA PLAZA, PH 2, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
REYES-RETANA GERARDO Agent 2 Alhambra Plz, Coral Gables, FL, 331345269

President

Name Role Address
REYES-RETANA GERARDO President 2 Alhambra Plz, Coral Gables, FL, 331345269

Manager

Name Role Address
REYES-RETANA GERARDO Manager 2 Alhambra Plz, Coral Gables, FL, 331345269
LEAUTAUD PATRICK D Manager 2 Alhambra Plz, Coral Gables, FL, 331345269
MICHEL JUAN B Manager 2 Alhambra Plz, Coral Gables, FL, 331345269
RIVERO LUIS E Manager 2 Alhambra Plz, Coral Gables, FL, 331345269

Chie

Name Role Address
Barrientos Carlos Chie 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-11-26 No data No data
REGISTERED AGENT NAME CHANGED 2018-11-26 REYES-RETANA, GERARDO No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-26 2 Alhambra Plz, PH 2, Coral Gables, FL 33134-5269 No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-07-27 2 ALHAMBRA PLAZA, PH 2, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-07-27 2 ALHAMBRA PLAZA, PH 2, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-08-11
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-11-26
Foreign Limited 2017-06-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State