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Amerant Ventures, LLC

Company ID L20000380623 Status Active
Amerant Ventures, LLC was incorporated as a Florida Limited Liability Company on December 4, 2020, with its office address at 220 Alhambra Circle C/o Amerant Bank Legal Dept. Coral Gables, FL 33134. It is registered with the Florida Division of Corporations. Sanchez , Mariola Triana serves as the registered agent. The company's leadership includes Iafigliola, Carlos, Sanchez, Mariola Triana and Calderon, Sharymar. The company is currently active. It has been operating for 4 years, 7 months and 30 days.
Contact
Mail Address
220 Alhambra Circle C/o Amerant Bank Legal Dept. Coral Gables, FL 33134
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-28
Company Name
Amerant Ventures, LLC
Company ID
L20000380623
Date of Registration
2020-12-04
FEI/EIN Number
N/A
State
Florida
Type
Florida Limited Liability Company
Office Address
220 Alhambra Circle C/o Amerant Bank Legal Dept. Coral Gables, FL 33134
Last Event
LC AMENDMENT
Date of Last Event
2024-01-10
Status
Active

Agent Information

Agent Name: Sanchez , Mariola Triana
Address: 220 Alhambra Cir 12th Floor Coral Gables, FL 33134 Name Changed: 02/12/2025 Address Changed: 11/08/2023

Governing Persons

Iafigliola, Carlos
Title:
Manager
Address: 220 Alhambra Circle, 12th Floor Coral Gables, FL 33134
Sanchez, Mariola Triana
Title:
Manager, Assistant Secretary
Address: 220 Alhambra Circle 12th Floor Coral Gables, FL 33134
Calderon, Sharymar
Title:
Manager
Address: 220 Alhambra Circle 12th Floor Coral Gables, FL 33134

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-12
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ANNUAL REPORT
2024-04-23
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LC Amendment
2024-01-10
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LC Amendment
2023-11-15
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LC Amendment
2023-11-08

Documents

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Filling Date
2025-02-12
Download
Description
ANNUAL REPORT
Filling Date
2024-04-23
Download
Description
ANNUAL REPORT
Filling Date
2024-01-10
Download
Description
LC Amendment
Filling Date
2023-11-15
Download
Description
LC Amendment
Filling Date
2023-11-08
Download
Description
LC Amendment

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Registered in Coral Gables

Registration Date
2024-07-10
Status
Active
Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-10
Status
Active

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