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ILENI UNDREGROUND LLC - Florida Company Profile

Company Details

Entity Name: ILENI UNDREGROUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILENI UNDREGROUND 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: 31 Jan 2022 (3 years ago)
Document Number: L22000051108
FEI/EIN Number 88-2407415

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

Address: 205 SWITCHBACK LOOP, APT. 207, VALRICO, FL, 33594, US
Mail Address: 205 SWITCHBACK LOOP, APT. 207, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILENI ANA MARIA Authorized Representative 205 SWITCHBACK LOOP, VALRICO, FL, 33594
ILENI NICOLAI-CALIN Authorized Member 205 SWITCHBACK LOOP, VALRICO, FL, 33594
DULCIO GESNER Agent 905 S KINGS AVE, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 205 SWITCHBACK LOOP, APT. 207, VALRICO, FL 33594 -
CHANGE OF MAILING ADDRESS 2023-03-15 205 SWITCHBACK LOOP, APT. 207, VALRICO, FL 33594 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State