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INVERMALL LATAM, LLC - Florida Company Profile

Company Details

Entity Name: INVERMALL LATAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERMALL LATAM, 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: 22 Jun 2023 (2 years ago)
Document Number: L23000301108
FEI/EIN Number APPLIED FOR

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

Address: 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180, US
Mail Address: 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCUS ALAN J Agent 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
KIMBALL FINANCIAL LTD. Manager C/O 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-11 19505 Biscayne Blvd, Ste 2350, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2025-01-11 19505 Biscayne Blvd, Ste 2350, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-11 19505 Biscayne Blvd, Ste 2350, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-17
Florida Limited Liability 2023-06-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State