| 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. |
| 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 |
| 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 |
| 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
