| Entity Name: | INVESTMENT D3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT D3 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: | 20 Feb 2024 (a year ago) |
| Document Number: | L24000089841 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AV, MIAMI, AL, 33131, US |
| Mail Address: | 444 BRICKELL AV, MIAMI, AL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA JOSE ROBERTO | Manager | BLVD. EUROPA 17-504, SAN ANDRES CHOLULA, MEXICO CITY, MX, 72830 |
| RIOS JOSE ENRIQUE | Manager | BLVD. EUROPA 17-504, SAN ANDRES CHOLULA, MEXICO CITY, MX, 72830 |
| HERRERA GERARDO G | Manager | BLVD. EUROPA 17-504, SAN ANDRES CHOLULA, MEXICO CITY, MX, 72830 |
| IBARRA JOSE ROBERTO | Agent | 444 BRICKELL AV, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
