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ITZ INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ITZ INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITZ INVESTMENT GROUP 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: 19 Jun 2024 (10 months ago)
Document Number: L24000279010
FEI/EIN Number 993661924

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

Address: 5901 MIAMI GARDENS DR STE 252, HIALEAH, FL, 33015, US
Mail Address: 5901 MIAMI GARDENS DR STE 252, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ OMAR Manager 5901 MIAMI GARDENS DR STE 252, HIALEAH, FL, 33015
LLUVET ALEX Authorized Member 8859 NW 110 STREET, HIALEAH GARDENS, FL, 33018
LLUVET YULEXIS Authorized Member 8859 NW 110 STREET, HIALEAH GARDENS, FL, 33018
DIAZ OMAR Agent 8859 NW 110 STREET, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-14 5901 MIAMI GARDENS DR STE 252, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-08-14 5901 MIAMI GARDENS DR STE 252, HIALEAH, FL 33015 -

Documents

Name Date
Florida Limited Liability 2024-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State