| Entity Name: | INSTA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSTA INVESTMENTS, 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. |
| 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: | 09 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jan 2023 (2 years ago) |
| Document Number: | L19000253965 |
| FEI/EIN Number |
84-3573131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 691 S.W. 123RD CT, MIAMI, FL, 33184, US |
| Mail Address: | 691 S.W. 123RD CT, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ VERA REGINO | Authorized Member | 2638 GATELY DRIVE E., APT. #53, WEST PALM BEACH, FL, 33415 |
| ALFONSO LIVAN | Authorized Member | 691 S.W. 123RD CT, MIAMI, FL, 33184 |
| ALFONSO LIVAN | Agent | 691 S.W. 123RD CT, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047808 | LIVAN FARMS | ACTIVE | 2023-04-14 | 2028-12-31 | - | 691 S.W. 123RD CT, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 691 S.W. 123RD CT, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 691 S.W. 123RD CT, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | ALFONSO, LIVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 691 S.W. 123RD CT, MIAMI, FL 33184 | - |
| LC AMENDMENT | 2023-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-03 |
| LC Amendment | 2023-01-31 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-08-11 |
| Florida Limited Liability | 2019-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
