INVERCAPITAL FINANCIAL GROUP, LLC - Florida Company Profile
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| Entity Name: | INVERCAPITAL FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERCAPITAL FINANCIAL GROUP, 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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000038230 |
| Address: | 127 W. FAIRBANKS AVENUE, SUITE 232, WINTER PARK, FL, 32789 |
| Mail Address: | 127 W. FAIRBANKS AVENUE, SUITE 232, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN A | Managing Member | 127 W. FAIRBANKS AVENUE, SUITE 232, WINTER PARK, FL, 32789 |
| DAGER LUIS | Managing Member | 215 CELEBRATION PLACE, STE. 500, CELEBRATION, FL, 34747 |
| YANEZ PEDRO | Managing Member | C.C. LIDO TORRE A PISO 11 OF 116-A, AV. FRANCISCO DE MIRANDA |
| BERNARDEZ CARLOS A | Managing Member | EDIFICIO 10-11, PB, 4TA, AV DE LA CASTELLANA |
| MADANABEITIA SERGIO | Managing Member | CALLE A-7 QTA. PAPAGAYO, LA LAGUNITA, CARACAS, VENEZUELA |
| GONZALEZ JUAN A | Agent | 127 W. FAIRBANKS AVENUE, SUITE 232, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2004-05-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State