| Entity Name: | IBERIAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBERIAN INVESTMENTS 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: | 22 Sep 2021 (4 years ago) |
| Document Number: | L21000418820 |
| FEI/EIN Number |
87-2823010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 TH AVENUE, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30 TH AVENUE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODEN GLOBAL CONSULTING LLC | Agent | - |
| DI CIOCCO SABRINA RSR | Manager | 20900 NE 30 TH AVENUE, AVENTURA, FL, 33180 |
| ACCETI SANTIAGO ASR | Manager | 20900 NE 30 TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 20900 NE 30 TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 20900 NE 30 TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 20900 NE 30 TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | ODEN GLOBAL CONSULTING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-12 |
| AMENDED ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-09-22 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
