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INVESTMENTS ENTERPRISE FLORIDA LLC - Florida Company Profile

Company Details

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

INVESTMENTS ENTERPRISE FLORIDA 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: 23 May 2018 (7 years ago)
Document Number: L18000129348
FEI/EIN Number 83-0678558

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

Address: 117 NW 42Nd Ave, Miami, FL, 33126, US
Mail Address: 117 NW 42Nd Ave, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZOZI F IRENE Managing Member 117 NW 42Nd Ave, Miami, FL, 33126
ECUADOR LAW, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 117 NW 42Nd Ave, # CU1, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-01-12 117 NW 42Nd Ave, # CU1, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 117 NW 42Nd Ave, # CU1, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-05-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State