| Entity Name: | ITURRIOZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITURRIOZ INVESTMENTS, 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: | 15 Jan 2015 (10 years ago) |
| Document Number: | L15000009419 |
| FEI/EIN Number |
47-2938107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1522 NW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 1522 NW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRIOZ RAMIRO JTRUSTEE | Manager | 1522 NW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| HERRERA DE ITURRIOZ CAROLINA MTRUSTEE | President | 1522 NW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| ITURRIOZ RAMIRO J | Agent | 1522 NW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 1522 NW 178TH WAY, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-05 | ITURRIOZ, RAMIRO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-05 |
| Florida Limited Liability | 2015-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
