| Entity Name: | INTERAMERICAN COMPLIANCE AND RISK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERAMERICAN COMPLIANCE AND RISK 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: | 17 Aug 2021 (4 years ago) |
| Document Number: | L21000369148 |
| FEI/EIN Number |
36-4996300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 COURNTNEY LAKES CIRCLE, Ste. 306, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 270 COURNTNEY LAKES CIRCLE, Ste. 306, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAGOS MARTINEZ LUIS A | Authorized Member | 270 COURNTNEY LAKES CIRCLE, WEST PALM BEACH, FL, 33401 |
| TENJICA NOBLES FERNANDA M | Authorized Member | 270 COURNTNEY LAKES CIRCLE, WEST PALM BEACH, FL, 33401 |
| PENAGOS JOAN S | Agent | 270 COURNTNEY LAKES CIRCLE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 270 COURNTNEY LAKES CIRCLE, Ste. 306, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 270 COURNTNEY LAKES CIRCLE, Ste. 306, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 270 COURNTNEY LAKES CIRCLE, Ste. 306, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | PENAGOS, JOAN SEBASTIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| ANNUAL REPORT | 2022-03-01 |
| Florida Limited Liability | 2021-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
