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INVERATI INVESTMENTS US LLC - Florida Company Profile

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Company Details

Entity Name: INVERATI INVESTMENTS US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERATI INVESTMENTS US 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: 21 Jun 2023 (2 years ago)
Document Number: L23000299276
FEI/EIN Number 32-0738285

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

Address: MAGDALENA 140, PISO 23 LAS CONDES, SANTIAGO, FL, US
Mail Address: MAGDALENA 140, PISO 23 LAS CONDES, SANTIAGO, FL, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INVERATI INTERNATIONAL LP Authorized Member 22 ADELAIDE STREET WEST #3400, TORONTO, ON
INVERATI MANAGEMENT LLC Manager 39 CAVEN ROAD LIGONIER, LIGONIER, PA, 156582010
Jimenez Maria J Auth Magdalena 140, 2302 , Las Condes, Santiago
REGISTERED AGENTS INC Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-06-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State