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INSUMAGRAL, LLC - Florida Company Profile

Company Details

Entity Name: INSUMAGRAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSUMAGRAL, 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 Feb 2020 (5 years ago)
Document Number: L20000060604
FEI/EIN Number 84-4956908

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

Mail Address: 4132 SW 130th Ave, Davie, FL, 33330, US
Address: 2641 N FLAMINGO ROAD, UNIT 1104N, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENBERG LAW GROUP, PA Agent 2883 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
UPEGUI RUIZ MARGARITA Managing Member 4132 SW 130th Ave, Davie, FL, 33330
ENCISO VIVIANA Managing Member 4132 SW 130th Ave, Davie, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-22 2641 N FLAMINGO ROAD, UNIT 1104N, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-22
Florida Limited Liability 2020-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State