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IVERZULIA LLC - Florida Company Profile

Company Details

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

IVERZULIA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Nov 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000226158
FEI/EIN Number 37-1873906

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

Address: 3714 PINE LAKE DRIVE, WESTON, FL, 33332, US
Mail Address: 3714 PINE LAKE DRIVE, WESTON, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LUIS E Manager 3714 PINE LAKE DRIVE, WESTON, FL, 33332
DIAZ LUIS E Agent 3714 PINE LAKE DRIVE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-11-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State