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IKSIMAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: IKSIMAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IKSIMAR 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.
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: 19 Oct 2021 (4 years ago)
Document Number: L21000455074
FEI/EIN Number 87-3191973

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

Address: 10465 NW 29TH TER, DORAL, FL, 33172, US
Mail Address: 10465 NW 29TH TER, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH MANDEEP Manager 2315 NW 107TH AV, STE 1B12/B13, MIAMI, FL, 33172
Russo Sheldon Agent 6701 SW 166th Ave, Southwest Ranches, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-02 10465 NW 29TH TER, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-05-02 10465 NW 29TH TER, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-04-03 Russo, Sheldon -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 6701 SW 166th Ave, Southwest Ranches, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State