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IFS NEUTRAL MARITIME SERVICE LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: IFS NEUTRAL MARITIME SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IFS NEUTRAL MARITIME SERVICE 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: 02 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: L21000205282
FEI/EIN Number 22-3395303

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

Address: 1350 NW 121 AVE, STE 100, MIAMI, FL, 33182
Mail Address: 1350 NW 121 AVE, STE 100, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IFS NEUTRAL MARITIME SERVICE LLC, ILLINOIS LLC_15583274 ILLINOIS

Key Officers & Management

Name Role Address
TALEB HECTOR Authorized Member 1350 NW 121 AVE, STE 100, MIAMI, FL, 33182
BARCIA GUSTAVO Authorized Member 1350 NW 121 AVE, STE 100, MIAMI, FL, 33182
MERCANTE FRANCO Authorized Member 1350 NW 121 AVE, STE 100, MIAMI, FL, 33182
RODRIGUEZ VILLAMIL SANTIAGO Manager 1350 NW 121 AVE, STE 100, MIAMI, FL, 33182
RODRIGO VAZQUEZ RAGGIO Manager 1350 NW 121 AVE, STE 100, MIAMI, FL, 33182
GLSC BUSINESS SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000005511 MSL USA ACTIVE 2025-01-13 2030-12-31 - 1350 NW 121 AVE, STE 100, MIAMI, FL, 33126
G25000003059 MLS USA ACTIVE 2025-01-07 2030-12-31 - 1350 NW 121 AVE, STE 100, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 GLSC BUSINESS SERVICES, LLC -
REINSTATEMENT 2023-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-29 6303 WATERFORD DISTRICT DRIVE SUITE 200, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CONVERSION 2021-04-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F96000001163. CONVERSION NUMBER 700000212857

Documents

Name Date
ANNUAL REPORT 2024-04-19
AMENDED ANNUAL REPORT 2023-10-19
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-04-28
Conversion 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State