| Entity Name: | ANALITICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANALITICA 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: | 13 Nov 2019 (5 years ago) |
| Document Number: | L19000283110 |
| FEI/EIN Number |
32-0616108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15390 SW 20 ST., MIAMI, FL, 33185, US |
| Mail Address: | 15390 SW 20 ST., MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900R9GCEAF709QE26 | L19000283110 | US-FL | GENERAL | ACTIVE | 2019-11-13 | |||||||||||||||||||
|
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| Legal | c/o Colina, Enrique L., 15390 SW 20th Street, Miami, US-FL, US, 33185 |
| Headquarters | 15390 SW 20th Street, Miami, US-FL, US, 33185 |
Registration details
| Registration Date | 2020-02-28 |
| Last Update | 2023-12-29 |
| Status | ISSUED |
| Next Renewal | 2025-01-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000283110 |
| Name | Role | Address |
|---|---|---|
| NIZRI SCHOENFELD JACK | Manager | AVENIDA CENTRAL 26, MEXICO CITY, MX, 01710 |
| COLINA ENRIQUE L. | Agent | 15390 SW 20 ST., MIAMI, FL, 33185 |
| INTERDERIVADOS SA DE CV | Authorized Member | AVENIDA CENTRAL 26, MEXICO CITY, MX, 01710 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
