INVERFIN INVERSIONES, LLC
SUNNY ISLES BEACH, FLORIDA

INVERFIN INVERSIONES, LLC is an Active company incorporated on June 2, 2010 with the registered number L10000058674. This Florida Limited Liability company is located at 18975 COLLINS AVE, 2601, SUNNY ISLES BEACH, FL, 33160, US and has been running for fifteen years. There are currently three active principals.

KEY FACTS ABOUT INVERFIN INVERSIONES, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
INVERFIN INVERSIONES, LLC
Status
Active
Filed Number
L10000058674
FEI Number
61-1617887
Date of Incorporation
June 2, 2010
Age - 15 years
Home State
FL
Company Type
Florida Limited Liability

INVERFIN INVERSIONES, LLC NEAR ME

Principal Address
18975 COLLINS AVE,
2601,
SUNNY ISLES BEACH,
FL,
33160,
US

See Also

INVERFIN COMMUNICATIONS, INC. INVERFIN INTERNATIONAL CORP INVERFIN PROPERTIES LLC INVERFINANCIERA GROUP LLC INVERFINCA CORPORATION

Officers and Directors

The INVERFIN INVERSIONES, LLC managed by the three persons and three company from NORTH MIAMI BEACH, SUNNY ISLES BEACH on following positions: Manager, Authorized Member, Auth

Samuel A Martinez Aparicio

Position
Manager Active
From
NORTH MIAMI BEACH, FL
Samuel A Martinez Aparicio Related Companies

AZURRA INVESTMENT S.A. (PANAMA COMPANY)

Position
Authorized Member Active
Address
18975 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
AZURRA INVESTMENT S.A. (PANAMA COMPANY) Related Companies

Leonor Borelly

Position
Auth Active
From
SUNNY ISLES BEACH, FL
Leonor Borelly Related Companies
  1. RIBOR CONSULTING LLC



Registered Agent is samuel A Ricardo Martinez Apa

From
SUNNY ISLES BEACH, 33160

Events

July 13, 2018
LC AMENDMENT
April 28, 2014
LC AMENDMENT

Annual Reports

2025
February 6, 2025
2024
February 6, 2024