| Entity Name: | SEGUROS IBA&ANE "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGUROS IBA&ANE "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: | 28 May 2024 (a year ago) |
| Document Number: | L24000242316 |
| FEI/EIN Number |
99-4144781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18241 SW 148TH AVE RD, MIAMI, FL, 33187, US |
| Address: | 7955 NW 12TH ST, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANELIN | President | 18241 SW 148TH AVE RD, MIAMI, FL, 33187 |
| PEREZ ANELIN AP | President | 18241 SW 148TH AVE RD, MIAMI, FL, 33187 |
| PEREZ ANELIN A | President | 18241 SW 148TH AVE RD, MIAMI, FL, 33187 |
| PEREZ ANELIN P | President | 18241 SW 148TH AVE RD, MIAMI, FL, 33187 |
| PEREZ ANELIN AP | Agent | 7955 NW 12TH ST, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 7955 NW 12TH ST, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Florida Limited Liability | 2024-05-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
