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INVESTA CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: INVESTA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 17 Nov 2020 (4 years ago)
Document Number: M20000010516
FEI/EIN Number N/A

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

Address: 7205 CORPORATE CENTER DR STE 102, MIAMI, FL 33126
Mail Address: 7205 CORPORATE CENTER DR STE 102, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PABLO LUCHAU, JUAN Agent 7205 CORPORATE CENTER DR STE 102, MIAMI, FL 33126
LUCHAU, JUAN PABLO Manager 7205 CORPORATE CENTER DR STE 102, MIAMI, FL 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000156348 AMERICAS GSA ACTIVE 2021-11-23 2026-12-31 - 2222 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-09-09
Foreign Limited 2020-11-17

Date of last update: 14 Feb 2025

Sources: Florida Department of State