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IANCA 1 LLC - Florida Company Profile

Company Details

Entity Name: IANCA 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IANCA 1 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: 28 Dec 2020 (4 years ago)
Document Number: L20000395609
FEI/EIN Number 86-1309226

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

Address: 9066 SW 73 Court Unit 1509, MIAMI, FL, 33156, US
Mail Address: 9066 SW 73 Court Unit 1509, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR CARLOS H Authorized Member 7350 SW 89th St, MIAMI, FL, 33156
GRACIANY LINDA M Authorized Member 7350 SW 89th St, MIAMI, FL, 33156
Escobar Johanna I Auth 8933 SW 123RD CT, MIAMI, FL, 33186
Gil Camila A Auth 8933 SW 123RD CT, MIAMI, FL, 33186
ESCOBAR CARLOS H Agent 7350 SW 89th St, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-28 9066 SW 73 Court Unit 1509, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-06-28 9066 SW 73 Court Unit 1509, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-27 7350 SW 89th St, 504N, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-09-22
Florida Limited Liability 2020-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State