| Entity Name: | IVE INVESTMENTS CAPITAL L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | L23000019540 |
| FEI/EIN Number | 37-2087206 |
| Address: | 8810 COMMODITY CIR, SUITE 4, ORLANDO, FL, 32819, US |
| Mail Address: | 8810 COMMODITY CIR, SUITE 4, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMBACHI VILLAREAL JUAN DAVID | Agent | 4401 TEKA LANE, ST CLOUD, FL, 34772 |
| Name | Role | Address |
|---|---|---|
| IMBACHI VILLAREAL JUAN DAVID | Auth | 4401 TEKA LANE, ST CLOUD, FL, 34772 |
| VILLARREAL MORALES ONEIDA | Auth | 4401 TEKA LANE, ST CLOUD, FL, 34772 |
| Name | Role | Address |
|---|---|---|
| IMBACHI TULCAN OMAR | Manager | 4401 TEKA LANE, ST CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-06 | 8810 COMMODITY CIR, SUITE 4, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-06 | 8810 COMMODITY CIR, SUITE 4, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-04 | IMBACHI VILLAREAL, JUAN DAVID | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 4401 TEKA LANE, ST CLOUD, FL 34772 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2024-02-04 |
| Florida Limited Liability | 2023-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
