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INVERSIONES USA IV LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES USA IV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES USA IV 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: 24 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Oct 2019 (5 years ago)
Document Number: L19000165634
FEI/EIN Number APPLIED FOR

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

Address: 5252 NW 85TH AVE, DORAL, FL, 33166, US
Mail Address: 5252 NW 85TH AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CARRASCAL LUIS F Authorized Member 5252 NW 85TH AVE, DORAL, FL, 33166
LOPEZ CARRASCAL LIBARDO Authorized Member 5252 NW 85TH AVE, DORAL, FL, 33166
Lopez Carrascal Luis Fernando Agent 5252 NW 85TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-30 Lopez Carrascal, Luis Fernando -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 5252 NW 85TH AVE, APT 1812, DORAL, FL 33166 -
LC AMENDMENT 2019-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-09 5252 NW 85TH AVE, APT 1812, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-10-09 5252 NW 85TH AVE, APT 1812, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
LC Amendment 2019-10-09
Florida Limited Liability 2019-06-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State