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INTERWIN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: INTERWIN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INTERWIN INVESTMENT 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: 03 Oct 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2024 (10 months ago)
Document Number: L19000249068
FEI/EIN Number 32-0613351

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

Address: 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL 33028
Mail Address: 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETER M. LOPEZ, P.A. Agent -
PITRAU, HORACIO B Manager 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL 33028
BOCACHE DE PITRAU, DANIELA E Manager 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL 33028

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-09 - -
REGISTERED AGENT NAME CHANGED 2022-11-09 PETER M. LOPEZ, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-04-25
REINSTATEMENT 2022-11-09
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-10-03

Date of last update: 15 Feb 2025

Sources: Florida Department of State