I-595 INVESTMENTS LLC - PEMBROKE PINES UNITED STATES
I-595 INVESTMENTS LLC - PEMBROKE PINES UNITED STATES
4960337
Company Information
I-595 INVESTMENTS LLC is a Florida Limited Liability Company from PEMBROKE PINES in Florida, United States. The company is ACTIVE and it's status is "LC AMENDMENT". I-595 INVESTMENTS LLC has the Florida company number L07000083398 and the FeiEin number 26-0717467. It was incorporated 17 years ago on 14th August 2007. The most recent major event for the company was filed on 13th July 2011.
Address
I-595 INVESTMENTS LLC
1911 NW 150 AVE.
# 201
PEMBROKE PINES, FL 33028
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Sanchez Carducci, Ana | officer | Manager | 1911 NW 150th Ave. #201 Pembroke Pines, FL 33028 |
| Carducci Sanchez, Giuliana I | officer | Mgr | 1911 NW 150th Ave. #201 Pembroke Pines, FL 33028 |
Company Agent
| Name | Address |
|---|---|
| PETER M. LOPEZ, P.A. | 1911 NW 150 AVE # 201 PEMBROKE PINES, FL 33028 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| RUSSO ELITE, LLC | 610 Sweet Bay Avenue PLANTATION, FL 33324 | 10/07/2005 | ACTIVE |
| DISA HOLDINGS, LLC | 1110 Brickell Ave. Suite 407 MIAMI, FL 33131 | 03/01/2006 | ACTIVE |
| VICTORIA PARK 813, LLC | 1911 NW 150 AVE. # 201 PEMBROKE PINES, FL 33028 | 06/18/2007 | ACTIVE |
| DOLPHIN 128, LLC | 1911 NW 150TH AVE # 201 PEMBROKE PINES, FL 33028 | 07/28/2008 | ACTIVE |
| POINCIANA GROUP 22, LLC | 1911 NW 150 AVE STE 201 PEMBROKE PINES, FL 33028 | 02/23/2009 | ACTIVE |
| C & S COMPANIES, L.L.C. | 1911 NW 150TH AVE # 201 PEMBROKE PINES, FL 33028 | 04/20/2009 | ACTIVE |
| INVERSIONES GAJASANI LLC | 610 Sweet Bay Avenue PLANTATION, FL 33324 | 06/22/2009 | ACTIVE |
| VICTORIA PARK 446, LLC | 1911 NW 150 AVE. # 201 PEMBROKE PINES FL 33028 | 12/06/2007 | INACTIVE |
| LAS CUATRO, LLC | 7150 LOS PINOS BLVD. CORAL GABLES, FL 33143 | 03/05/2008 | INACTIVE |
| PROGRESSO 840, LLC | 1911 NW 150 AVE. # 201 PEMBROKE PINES FL 33028 | 10/01/2009 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EXIN CORPORATION | 543 NW 159 AVE PEMBROKE PINES FL 33028 US | 03/19/1980 | INACTIVE |
| FLORIDA COPY CORPORATION. | 6245 PEMBROKE ROAD HOLLYWOOD, FL 33028 | 10/23/1980 | INACTIVE |
| DAVID R. ANCONA, M.D., P.A. | 603 N FLAMINGO RD S 365 MEMORIAL HOSP WES MED OFFICE BLVD PEMBROKE PINES, FL 33028 | 09/17/1984 | ACTIVE |
| TRINFORWARDING INTERNATIONAL, INC. | 13700 NW 18TH ST PEMBROKEPINES, FL 33028 | 08/06/1986 | ACTIVE |
| BIG TIME INTERNATIONAL INC. | 130 NW 161 AVE PEMBROKE PINES, FL 33028 | 12/06/1988 | ACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| I-595 BP LIMITED PARTNERSHIP | 1096 E. NEWPORT CNETER DR., STE. 100 DEERFIELD BEACH FL 33442 | 03/16/1999 | INACTIVE |
| I-595 BUSINESS PLAZA LIMITED PARTNERSHIP | 1096 E. NEWPORT CENTER, SUITE 100 DEERFIELD BEACH, FL 33442 | 03/22/1999 | INACTIVE |
| I-595 HOLDCO LLC | 125 WEST 55TH STREET, LEVEL 22 NEW YORK, NY 10019 | 08/05/2008 | INACTIVE |
| I-595 BIDCO LLC | 125 WEST 55TH STREET, LEVEL 22 NEW YORK NY 10019 US | 08/05/2008 | INACTIVE |
| I-595 BUSINESS CENTER ASSOCIATION, INC. | 16690 Collins Avenue Suite 1004 Sunny Isles Beach, FL 33160 | 09/24/2019 | ACTIVE |