Itl Investments LLC

Company ID L24000529220 Status Active

Itl Investments LLC was incorporated as a Florida Limited Liability Company on December 26, 2024, with its office address at 2 S Biscayne Boulevard Suite 3200 #4867 Miami, FL 33131. It is registered with the Florida Division of Corporations. Lupa Enterprises INC serves as the registered agent. The company's Managing Member is Liber Paniagua Diaz. The company is currently active. It has been operating for 3 months and 26 days.

Contact

Mail Address

2 S Biscayne Boulevard Suite 3200 #4867 Miami, FL 33131

Unreported

Telephone

Website

Go to website

Social Media

Basic Information

Updated: 2024-12-27

Company Name

Itl Investments LLC

Company ID

L24000529220

Date of Registration

2024-12-26

State

Florida

Type

Florida Limited Liability Company

Office Address

2 S Biscayne Boulevard Suite 3200 #4867 Miami, FL 33131

Status

Active

Agent Information

Agent Name: Lupa Enterprises Inc

Address: 100 Sw 2nd Street Suite 2000 Miami, FL 33131

Governing Persons

Officer/People

Name	Title
Liber Paniagua Diaz Address: Cra 19b #29b -08 Cartagena = Bolivar 13000-1 CO	Managing Member

Liber Paniagua Diaz

Address: Cra 19b #29b -08 Cartagena = Bolivar 13000-1 CO

Title

Managing Member

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.