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IBERIAN INVESTMENTS LLC

Company Details

Entity Name: IBERIAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Sep 2021 (3 years ago)
Document Number: L21000418820
FEI/EIN Number 87-2823010
Address: 20900 NE 30 TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180
Mail Address: 20900 NE 30 TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ODEN GLOBAL CONSULTING LLC Agent

Manager

Name Role Address
ACETTI, SANTIAGO ABEL, MGR Manager 20900 NE 30 TH AVENUE, 8TH FLOOR AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 20900 NE 30 TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2024-02-12 20900 NE 30 TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 20900 NE 30 TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2023-01-12 ODEN GLOBAL CONSULTING LLC No data

Documents

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: 13 Jan 2025

Sources: Florida Department of State