| Entity Name: | INVERFIN INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERFIN INVERSIONES, 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: | 02 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2018 (7 years ago) |
| Document Number: | L10000058674 |
| FEI/EIN Number |
61-1617887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18975 COLLINS AVE, 2601, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18975 COLLINS AVE, 2601, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZURRA INVESTMENT S.A. (PANAMA COMPANY) | Authorized Member | 18975 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| MARTINEZ APARICIO SAMUEL A | Manager | 15901 COLLINS AVE, NORTH MIAMI BEACH, FL, 33160 |
| BORELLY LEONOR | Auth | 18975 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| RICARDO MARTINEZ APASAMUEL A | Agent | 18975 COLLINS AVE, 2601, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 18975 COLLINS AVE, 2601, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 18975 COLLINS AVE, 2601, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 18975 COLLINS AVE, 2601, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2018-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-13 | RICARDO MARTINEZ APARICIO, SAMUEL ANTONIO | - |
| LC AMENDMENT | 2014-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-07-13 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
