| Entity Name: | INVESTELCORP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTELCORP 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: | 14 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | L21000172922 |
| FEI/EIN Number |
86-3848879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 S DIXIE HWY, MIAMI, FL, 33156, US |
| Mail Address: | 9600 S DIXIE HWY, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLO IVAN F | Manager | 9600 S DIXIE HWY, MIAMI, FL, 33156 |
| Tello Hernando | Mgr | 9600 S DIXIE HWY, MIAMI, FL, 33156 |
| Castillo Claudia E | Mgr | 9600 S DIXIE HWY, MIAMI, FL, 33156 |
| Tello Ivan F | Agent | 9600 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 9600 S DIXIE HWY, APT 1101, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 9600 S DIXIE HWY, APT 1101, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Tello, Ivan Felipe | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 9600 S DIXIE HWY, APT 1101, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2023-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| REINSTATEMENT | 2023-03-16 |
| Florida Limited Liability | 2021-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
