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INVER PUNTO, LLC - Florida Company Profile

Company Details

Entity Name: INVER PUNTO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVER PUNTO, 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: 16 Feb 2023 (2 years ago)
Document Number: L23000084763
FEI/EIN Number 92-2572649

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

Address: 12192 NW 7TH AVE, NORTH MIAMI, FL, 33168, US
Mail Address: 12192 NW 7TH AVE, NORTH MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIB AL BARAUKI YUJAD E Authorized Member 68 SE 6TH STREET. APT 3507, MIAMI, FL, 33131
ZIB BARAUKI SALWA C Authorized Member 68 SE 6TH STREET. APT 3507, MIAMI, FL, 33131
ZIB AL BARAUKI YUJAD E Agent 68 SE 6TH STREET, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000083845 TU MOTO DUKITZU ACTIVE 2024-07-13 2029-12-31 - 12192 NW 7TH AVE, NORTH MIAMI, FL, 33168
G24000082867 TU MOTO DUKITZU ACTIVE 2024-07-11 2029-12-31 - 12192 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
G23000059296 DUKITZU ACTIVE 2023-05-10 2028-12-31 - 68 SE 6TH STREET, APT 3507, MIAMI, FL, 33131
G23000058739 DAKITZU ACTIVE 2023-05-09 2028-12-31 - 68 SE 6TH STREET, APT 3507, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-13 12192 NW 7TH AVE, NORTH MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2024-07-13 12192 NW 7TH AVE, NORTH MIAMI, FL 33168 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-13
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State