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INIGUEZ & LOPEZ INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: INIGUEZ & LOPEZ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INIGUEZ & LOPEZ INVESTMENT 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: 06 Jan 2021 (4 years ago)
Document Number: L21000017778
FEI/EIN Number 86-1644659

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

Address: 14374 SW 166TH TER, MIAMI, FL, 33177
Mail Address: 14374 SW 166TH TER, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ALMINAQUE CLAUDIA R Manager 14374 SW 166TH TER, MIAMI, FL, 33177
INIGUEZ CHAMORRO CARLOS S Manager 14374 SW 166TH TER, MIAMI, FL, 33177
LOPEZ ALMINAQUE CLAUDIA R Agent 14374 SW 166TH TER, MIAMI, FL, 33177

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-10
Florida Limited Liability 2021-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State