I-595 INVESTMENTS LLC
PEMBROKE PINES, FLORIDA

I-595 INVESTMENTS LLC is an Active company incorporated on August 14, 2007 with the registered number L07000083398. This Florida Limited Liability company is located at 1911 NW 150 AVE., # 201, PEMBROKE PINES, FL, 33028 and has been running for eighteen years. There are currently two active principals.

KEY FACTS ABOUT I-595 INVESTMENTS LLC

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  2. Companies in Florida
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Company name
I-595 INVESTMENTS LLC
Status
Active
Filed Number
L07000083398
FEI Number
260717467
Date of Incorporation
August 14, 2007
Age - 18 years
Home State
FL
Company Type
Florida Limited Liability

I-595 INVESTMENTS LLC NEAR ME

Principal Address
1911 NW 150 AVE.,
# 201,
PEMBROKE PINES,
FL,
33028

See Also

I-595 BUSINESS CENTER ASSOCIATION, INC. I595 DANIA, LLC I-595 TRANSPORTATION SERVICES, LLC I5J TRANSPORT INC I5LANDS LLC

Officers and Directors

The I-595 INVESTMENTS LLC managed by the two persons from Pembroke Pines on following positions: Manager, Mgr

Ana Sanchez Carducci

Position
Manager Active
From
Pembroke Pines, FL
Ana Sanchez Carducci Related Companies
  1. VICTORIA PARK 900 LLC
  2. VICTORIA PARK 1016, LLC
  3. LAKE RIDGE 1101 LLC
  4. POINCIANA GROUP 22, LLC
  5. DOLPHIN 128, LLC
  6. ZUNA INN LLC

Giuliana I Carducci Sanchez

Position
Mgr Active
From
Pembroke Pines, FL
Giuliana I Carducci Sanchez Related Companies
  1. VICTORIA PARK 900 LLC
  2. VICTORIA PARK 1016, LLC
  3. POINCIANA GROUP 22, LLC
  4. DOLPHIN 128, LLC
  5. LANDMARKDORAL BAY 1A LLC



Registered Agent is PETER M. LOPEZ, P.A.

Address
1911 NW 150 AVE, PEMBROKE PINES, FL, 33028

Events

July 13, 2011
LC AMENDMENT
October 2, 2009
LC AMENDMENT

Annual Reports

2025
February 21, 2025
2024
April 25, 2024