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INGO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: INGO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INGO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jun 2016 (9 years ago)
Document Number: L16000118057
FEI/EIN Number 61-1796581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131, US
Mail Address: C/O 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVERSEAS SOLUTIONS CORPORATION Agent -
CASTELLANOS FREDDY A Manager C/O 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131
SILVA CRISMER M Manager C/O 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131
CASTELLANOS FREDDY J Manager C/O 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-03 OVERSEAS SOLUTIONS CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-28
Florida Limited Liability 2016-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State