Detail by Officer/Registered Agent Name
Florida Limited Liability Company
INVERFIN INVERSIONES, LLC
Filing Information
L10000058674
61-1617887
06/02/2010
06/01/2010
FL
ACTIVE
LC AMENDMENT
07/13/2018
NONE
Principal Address
Changed: 02/06/2024
18975 COLLINS AVE
2601
SUNNY ISLES BEACH, FL 33160
2601
SUNNY ISLES BEACH, FL 33160
Changed: 02/06/2024
Mailing Address
Changed: 02/06/2024
18975 COLLINS AVE
2601
SUNNY ISLES BEACH, FL 33160
2601
SUNNY ISLES BEACH, FL 33160
Changed: 02/06/2024
Registered Agent Name & Address
RICARDO MARTINEZ APARICIO, SAMUEL ANTONIO
Name Changed: 07/13/2018
Address Changed: 02/06/2024
18975 COLLINS AVE, 2601
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Name Changed: 07/13/2018
Address Changed: 02/06/2024
Authorized Person(s) Detail
Name & Address
Title MGR
MARTINEZ APARICIO, SAMUEL ANTONIO
Title AMBR
AZURRA INVESTMENT S.A. (PANAMA COMPANY)
Title Authorized Member
BORELLY, LEONOR
Title MGR
MARTINEZ APARICIO, SAMUEL ANTONIO
15901 COLLINS AVE
UNIT 2102
NORTH MIAMI BEACH, FL 33160
UNIT 2102
NORTH MIAMI BEACH, FL 33160
Title AMBR
AZURRA INVESTMENT S.A. (PANAMA COMPANY)
18975 COLLINS AVE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title Authorized Member
BORELLY, LEONOR
18975 COLLINS AVE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Annual Reports
Report Year | Filed Date |
2023 | 02/25/2023 |
2023 | 03/01/2023 |
2024 | 02/06/2024 |
Document Images