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ICHITURRI INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: ICHITURRI INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICHITURRI INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Dec 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L01000021168
FEI/EIN Number 260013720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6361 SUNSET DR., SOUTH MIAMI, FL, 33143
Mail Address: 6361 SUNSET DR., SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENANDEZ JOSE L Managing Member 6990 SW 73 COURT, MIAMI, FL, 33143
FERNANDEZ JOSE Agent 6361 SUNSET DR., SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 6361 SUNSET DR., SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2002-04-22 6361 SUNSET DR., SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2006-02-17
ANNUAL REPORT 2005-04-02
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-03-14
ANNUAL REPORT 2002-04-22
Florida Limited Liabilites 2001-12-03

Date of last update: 03 May 2025

Sources: Florida Department of State