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INVESTMENT VERSAP II, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT VERSAP II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT VERSAP II, 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: 15 Mar 2023 (2 years ago)
Document Number: L23000134080
FEI/EIN Number 92-3113780

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

Address: 16445 COLLINS AVENUE, SUITE 1424, SUNNY ISLES BEACH, FL, 33160
Mail Address: 16445 COLLINS AVENUE, SUITE 1424, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAPUNAR ZENTENO IVAN Authorized Member 16445 COLLINS AVENUE, UNIT 1424, SUNNY ISLES BEACH, FL, 33160
VERDUGO LEINENWEBER CLAUDIA P Authorized Member 16445 COLLINS AVENUE, UNIT 1424, SUNNY ISLES BEACH, FL, 33160
TRULLENQUE ANTHONY LESQ. Agent 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141

Documents

Name Date
ANNUAL REPORT 2024-03-13
Florida Limited Liability 2023-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State