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IYAWOSITA IFA AGBEMI LLC - Florida Company Profile

Company Details

Entity Name: IYAWOSITA IFA AGBEMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IYAWOSITA IFA AGBEMI 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: 24 Sep 2024 (6 months ago)
Document Number: L24000411728
FEI/EIN Number 331246125

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

Address: 2 S BISCAYNE BOULEVARD SUITE 3200 #4373, MIAMI, FL, 33131, US
Mail Address: 2 S BISCAYNE BOULEVARD SUITE 3200 #4373, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALVA CARLOS EDUARDO Managing Member MORELOS 1936 INT 2 GUADALAJARA, JALISCO, MX, 44600
LOPEZ GARCIA DANIELA Managing Member MORELOS 1936 INT 2 GUADALAJARA, JALISCO, MX, 44600
MORALES IZQUIERDO REYNIER Managing Member 1310 W 42 ND PI HIALEAH, MIAMI, FL, 33012
USA CORPORATION SERVICES Agent LUPA ENTERPRISES INC, MIAMI, FL, 33131

Documents

Name Date
Florida Limited Liability 2024-09-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State