| Entity Name: | INVERSIONES ISMADIMAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ISMADIMAS 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: | 07 Mar 2014 (11 years ago) |
| Document Number: | L14000038378 |
| FEI/EIN Number |
32-0435351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 ST, STE 402, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191 ST, STE 402, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF VALERIA SCHVARTZMAN | Agent | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| TAPIA CARRASCO JORGE O | Managing Member | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| FAUNDES VENEGAS NAYARET I | Managing Member | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 2999 NE 191 ST, STE 402, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 2999 NE 191 ST, STE 402, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 2999 NE 191 ST, STE 402, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
