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IV-EX INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: IV-EX INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IV-EX INVESTMENTS 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.
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: 07 Jun 2022 (3 years ago)
Document Number: L22000260387
FEI/EIN Number 88-2794058

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

Address: 4142 SAPPHERE TERRACE, WESTON, FL, 33331, US
Mail Address: 4142 SAPPHERE TERRACE, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AV ACCOUNTING ASSOCIATES CORP Agent -
MONTOYA PAULA Manager 4142 SAPPHERE TERRACE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-20 4142 SAPPHERE TERRACE, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-06-20 4142 SAPPHERE TERRACE, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State