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IANA INVEST LLC - Florida Company Profile

Company Details

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

IANA INVEST 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: 02 Feb 2018 (7 years ago)
Document Number: L18000030490
FEI/EIN Number 37-1880551

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

Address: 2204 QUAIL ROOST DR, WESTON, FL, 33327, US
Mail Address: 304 INDIAN TRACE PMB 513, WESTON, FL, 33326, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENTINI FEDERICO Manager 304 INDIAN TRACE, WESTON, FL, 33326
ELBAUM SERGIO Manager 304 INDIAN TRACE PMB 513, WESTON, FL, 33326
URBAN CHOICES CONSTR & MGMT CORP Agent 2204 QUAIL ROOST DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-14 2204 QUAIL ROOST DR, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State