Search icon

INVESTEZ I LLC - Florida Company Profile

Company Details

Entity Name: INVESTEZ I 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: 08 May 2023 (2 years ago)
Document Number: M23000005988
FEI/EIN Number 301268779

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

Address: 1900 NE Miami CT Unit 323, MIAMI, FL, 33132, US
Mail Address: 1900 NE Miami CT Unit 323, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BR LAW GROUP LLC Agent -
SITT ILAN Manager 67 NE 50TH ST, MIAMI, FL, 33137
ORFILA LISANDRO Manager 31 SE 6TH ST APT 304, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1900 NE Miami CT Unit 323, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-04-23 1900 NE Miami CT Unit 323, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Foreign Limited 2023-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State