| Entity Name: | ILINIZA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILINIZA 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: | 31 Oct 2016 (9 years ago) |
| Document Number: | L16000199766 |
| FEI/EIN Number |
81-4311425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 11511 SW 148 CT, MIAMI, FL, 33196, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CESAR F | Manager | 11511 SW 148 CT, MIAMI, FL, 33196 |
| ESPINOSA ILIANA | Manager | 15031 SW 146TH ST, MIAMI, FL, 33196 |
| Artieda Michelle | Agent | 11511 SW 148th Ct, Miami, FL, 331962581 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007634 | ILINIZA TECHNOLOGIES | ACTIVE | 2017-01-20 | 2027-12-31 | - | 11511 SW 148TH CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 8200 NW 41st Street, suite 315, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Artieda, Michelle | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 11511 SW 148th Ct, Miami, FL 33196-2581 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-24 | 8200 NW 41st Street, suite 315, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-10-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
