| Entity Name: | ITER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Apr 2021 (4 years ago) |
| Document Number: | M21000005117 |
| FEI/EIN Number |
86-2589673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 Snapper Creek Road, Coral Gables, FL, 33156, US |
| Mail Address: | 5501 Snapper Creek Road, Coral Gables, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| ROBINSON DUSTIN | Member | 5501 Snapper Creek Road, Coral Gables, FL, 33156 |
| VELARDE ROBERT | Member | 5501 Snapper Creek Road, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 5501 Snapper Creek Road, Coral Gables, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-04 | 5501 Snapper Creek Road, Coral Gables, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-04 |
| Foreign Limited | 2021-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
