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LA FAMILIA INVESTMENTS, CORP. - Florida Company Profile

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Company Details

Entity Name: LA FAMILIA INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jun 2021 (4 years ago)
Document Number: P21000058485
FEI/EIN Number 87-1401290
Address: 393 SW 159TH LN, PEMBROKE PINES, FL, 33027, US
Mail Address: 393 SW 159TH LN, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARIO MARCELO President 393 SW 159TH LN, PEMBROKE PINES, FL, 33027
PENA ROSSANNA Director 393 SW 159TH LN, PEMBROKE PINES, FL, 33027
PENA MARTIN Director 393 SW 159TH LN, PEMBROKE PINES, FL, 33027
PENA NICOLAS Director 393 SW 159TH LN, PEMBROKE PINES, FL, 33027
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-24 MLP FINANCIAL GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 6303 BLUE LAGOON DR, SUITE 320, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
Domestic Profit 2021-06-22

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Date of last update: 02 Aug 2025

Sources: Florida Department of State