INVESTMENTS AND EXPORT LC LLC - Florida Company Profile
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| Entity Name: | INVESTMENTS AND EXPORT LC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS AND EXPORT LC 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: | 23 Dec 2024 (6 months ago) |
| Document Number: | L24000528238 |
| FEI/EIN Number |
33-2907043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLV,, 904, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2827 N COURSE DR APT 102, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA MORALES NESTOR JAIME | Manager | CL 44 B 51-03, BOGOTA, BO, 111311 |
| TORO LILIANA | Agent | 2827 N COURSE DR APT 102, POMPANO BEACH, FL, 33069 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-23 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State