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INDEPENDENCIA PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: INDEPENDENCIA PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDEPENDENCIA PARTNERS 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: 15 Dec 2016 (8 years ago)
Document Number: L16000227175
FEI/EIN Number 81-4722016

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

Address: 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131, US
Mail Address: 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZICHY CLAUDIO Manager 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131
SANCHEZ JUAN C Manager 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131
HERRERA FRANCISCO Manager 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131
ZICHY CLAUDIO Agent 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-07 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State