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ITER INVESTMENTS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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