| Entity Name: | IAFITA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IAFITA INVESTMENT GROUP 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 Dec 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | L20000384211 |
| FEI/EIN Number |
37-1992243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 EAST LAS OLAS BOULEVARD, SUITE 120, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 515 EAST LAS OLAS BOULEVARD, SUITE 120, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A.M. BARBARA, P.A. | Agent | - |
| SZLIT ELIAS S | Authorized Member | 515 EAST LAS OLAS BOULEVARD, SUITE 120, FORT LAUDERDALE, FL, 33301 |
| PEREL CECILIA | Authorized Member | 515 EAST LAS OLAS BOULEVARD, SUITE 120, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | A.M. BARBARA, P.A. | - |
| LC NAME CHANGE | 2020-12-28 | IAFITA INVESTMENT GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-09 |
| LC Name Change | 2020-12-28 |
| Florida Limited Liability | 2020-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
