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INVESTOR VISA FOR ITALY LLC - Florida Company Profile

Company Details

Entity Name: INVESTOR VISA FOR ITALY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTOR VISA FOR ITALY 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 May 2022 (3 years ago)
Document Number: L22000233810
FEI/EIN Number 88-2602080

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

Address: 601 BRICKELL KEY DR STE 700, MIAMI, FL, 33131, US
Mail Address: 601 BRICKELL KEY DR STE 700, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MBWM LLC Authorized Member 1309 Coffeen Ave, Sheridan, WY, 82801
KOUTOULAS & RELIS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 777 Yamato Road, Suite 100, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
AMENDED ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
Florida Limited Liability 2022-05-31

Date of last update: 01 May 2025

Sources: Florida Department of State