| Entity Name: | ITZAE INVESTMENTS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITZAE INVESTMENTS L.L.C 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: | 24 Jul 2023 (2 years ago) |
| Document Number: | L23000346987 |
| FEI/EIN Number |
93-2996546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2321 LAGUNA CIRCLE, 1511, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2321 LAGUNA CIRCLE, 1511, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ORLANDO | Manager | 2321 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181 |
| MARROQUIN LAURA V | Authorized Member | 2321 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181 |
| SANCHEZ ORLANDO | Agent | 2321 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 2321 LAGUNA CIRCLE, 1511, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 2321 LAGUNA CIRCLE, 1511, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 2321 LAGUNA CIRCLE, 1511, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
