| Entity Name: | INDEPENDENCIA ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDEPENDENCIA ASSET MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Jul 2004 (21 years ago) |
| Document Number: | L04000054224 |
| FEI/EIN Number |
201396548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 SE 7TH ST, 620, MIAMI, FL, 33131, US |
| Mail Address: | 98 SE 7TH ST, Suite 620, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZICHY CLAUDIO | Manager | 98 SE 7TH ST, MIAMI, FL, 33131 |
| CLAUDIO ZICHY | Agent | 98 SE 7TH ST, MIAMI, FL, 33131 |
| FERNANDO SANCHEZ, L.L.C. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 98 SE 7TH ST, 620, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 98 SE 7TH ST, 620, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 98 SE 7TH ST, 620, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-24 | CLAUDIO, ZICHY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
