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INVERSIONES 38484, L.L.C. - Florida Company Profile

Company Details

Entity Name: INVERSIONES 38484, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES 38484, 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: 24 Apr 2003 (22 years ago)
Date of dissolution: 23 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2020 (5 years ago)
Document Number: L03000014705
FEI/EIN Number 371473155

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

Address: 17555 COLLINS AVENUE, APT.# 2606, N. MIAMI BEACH, FL, 33160, US
Mail Address: 17555 COLLINS AVENUE, APT.# 2606, N. MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE KOESLING DIANA ABEID Managing Member 17555 COLLINS AVENUE, APT. # 2606, N. MIAMI BEACH, FL, 33160
KOESLING NAVA JESUS E Managing Member 17555 COLLINS AVENUE, APT. # 2606, N. MIAMI BEACH, FL, 33160
KOESLING ABEID JESUS E Managing Member 17555 COLLINS AVENUE, APT. # 2606, N. MIAMI BEACH, FL, 33160
MARRERO JOSE C Agent 1200 BRICKELL AVENUE, STE. NO 505, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-11 17555 COLLINS AVENUE, APT.# 2606, N. MIAMI BEACH, FL 33160 -
LC AMENDMENT 2010-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2010-09-14 1200 BRICKELL AVENUE, STE. NO 505, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2008-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-23
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-10
AMENDED ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State