| Entity Name: | ISLA VERDE INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLA VERDE INVERSIONES 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: | 07 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | L22000260708 |
| FEI/EIN Number |
88-1847432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 SW 6TH AVE, APT 304, MIAMI, FL, 33130, US |
| Mail Address: | 225 River Pointe Dr NE, Charleston, TN, 37310, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ OTERO MARIA | Manager | 102 SW 6TH AVE, MIAMI, FL, 33130 |
| De Ugarte Munoz Natalia | Agent | 102 SW 6TH AVE, MIAMI, FL, 33130 |
| NATALIA DE UGARTE MUNOZ | Manager | 225 River Pointe Drive NE, Charleston, TN, 37310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 102 SW 6TH AVE, APT 304, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 102 SW 6TH AVE, APT 304, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | De Ugarte Munoz, Natalia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 102 SW 6TH AVE, APT 304, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2022-09-26 | - | - |
| LC AMENDMENT | 2022-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-24 |
| LC Amendment | 2022-09-26 |
| LC Amendment | 2022-06-17 |
| Florida Limited Liability | 2022-06-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
