| Entity Name: | ILAFIN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Nov 2022 (2 years ago) |
| Document Number: | F22000007107 |
| FEI/EIN Number |
853948678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5844 NW 109TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5844 NW 109TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ VICTOR | Director | 5844 NW 109TH AVE, DORAL, FL, 33178 |
| RODRIGUEZ ALEJANDRO | Agent | 5844 NW 109TH AVE, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-28 |
| Foreign Profit | 2022-11-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
