| Entity Name: | INVERSIONES DE SUD AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DE SUD AMERICA, LLC 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. |
| 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: | 16 Sep 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000035074 |
| FEI/EIN Number |
200236390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 436 BLUE RIDGE ROAD, LAKE TOXAWAY, NC, 28747 |
| Mail Address: | 436 BLUE RIDGE ROAD, LAKE TOXAWAY, NC, 28747 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLOV LONNIE B | Manager | 436 BLUE RIDGE ROAD, LAKE TOXAWAY, NC, 28747 |
| M & W AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 436 BLUE RIDGE ROAD, LAKE TOXAWAY, NC 28747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-08 | 436 BLUE RIDGE ROAD, LAKE TOXAWAY, NC 28747 | - |
| AMENDED AND RESTATEDARTICLES | 2003-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-03-18 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-02-17 |
| Amended and Restated Articles | 2003-09-18 |
| Florida Limited Liabilites | 2003-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
