ILUSMO INVESTMENTS LLC - Florida Company Profile
| Entity Name: | ILUSMO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILUSMO INVESTMENTS 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: | 29 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: | L03000036943 |
| FEI/EIN Number |
200337836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA IVAN | Manager | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MOLINA LUZ STELLA | Manager | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVE., MIAMI,, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-13 | 1300 BRICKELL AVE., MIAMI,, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-13 | DE LOS SANTOS, OLGA ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 1300 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-04 | 1300 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2004-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-07-12 |
| ANNUAL REPORT | 2005-03-04 |
| REINSTATEMENT | 2004-11-08 |
| Florida Limited Liabilites | 2003-09-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State