South Florida Capital Investment Group, LLC

Company ID L24000499553 Status Active

South Florida Capital Investment Group, LLC was incorporated as a Florida Limited Liability Company on November 27, 2024, with its office address at 16480 Nw 48th Ave Miami Lakes, FL 33014. It is registered with the Florida Division of Corporations. Valle, Ana Lilia serves as the registered agent. The company's leadership includes Valle, Ana Lilia and Banguela, Ivan. The company is currently active. It has been operating for 4 months and 28 days.

Contact

Mail Address

16480 Nw 48th Ave Miami Lakes, FL 33014

Unreported

Telephone

Website

Go to website

Social Media

Basic Information

Updated: 2024-12-05

Company Name

South Florida Capital Investment Group, LLC

Company ID

L24000499553

Date of Registration

2024-11-27

State

Florida

Type

Florida Limited Liability Company

Office Address

16480 Nw 48th Ave Miami Lakes, FL 33014

Status

Active

Agent Information

Agent Name: Valle, Ana Lilia

Address: 200 Atlantic Isle Sunny Isles Beach, FL 33160

Governing Persons

Officer/People

Other Registration Info

Name	Title
Valle, Ana Lilia Address: 200 Atlantic Isle Sunny Isles Beach, FL 33160	Manager
Banguela, Ivan Address: 14221 Sw 120th St , Suite # 201 Miami, FL 33186	Manager

Valle, Ana Lilia

Address: 200 Atlantic Isle Sunny Isles Beach, FL 33160

Title

Manager

Banguela, Ivan

Address: 14221 Sw 120th St , Suite # 201 Miami, FL 33186

Title

Manager

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.

BANGUELA, IVAN

Company Name

SOUTH FLORIDA CAPITAL INVESTMENT GROUP, LLC

TIme Line

2024-11-27 - current

Status

Active

Company Name

IB REAL ESTATE LLC

TIme Line

2024-10-29 - current

Status

Active

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.