| Entity Name: | INKA INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INKA INVESTMENT USA 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: | 14 Feb 2022 (3 years ago) |
| Document Number: | L22000073507 |
| FEI/EIN Number |
22-0000735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10515 SW 136TH CT, MIAMI, FL, 33186, US |
| Mail Address: | 10515 SW 136TH CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX PHOENIX INC | Agent | - |
| SOSA CROVETTO JORGE L | Manager | 10515 SW 136TH CT, MIAMI, FL, 33186 |
| SALAZAR ESPINOZA LILIANA M | Authorized Member | 10515 SW 136TH CT, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
