| Entity Name: | IFA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IFA INVESTMENT 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: | 03 Jul 2023 (2 years ago) |
| Document Number: | L23000316939 |
| FEI/EIN Number |
93-2246406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10661 N KENDALL DR, SUITE 206-A, MIAMI, FL, 33176, UN |
| Mail Address: | 10661 N KENDALL DR, SUITE 206-A, MIAMI, FL, 33176, UN |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GUILLERMO | Authorized Member | 10701 SW 102ND AVE, MIAMI, FL, 33176 |
| MARTINEZ ANA | Authorized Member | 10701 SW 102ND AVE, MIAMI, FL, 33176 |
| MARTINEZ CAROLINA | Authorized Member | 10661 N KENDALL DR, MIAMI, FL, 33176 |
| MARTINEZ GUILLERMO | Agent | 10661 N KENDALL DR, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Florida Limited Liability | 2023-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
