| Entity Name: | INVERSIONES C.Z. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES C.Z. 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000044483 |
| FEI/EIN Number |
201246453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1216 Bayview Cir, Weston, FL, 33326, US |
| Mail Address: | 1216 Bayview Cir, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO RAJORI E | Managing Member | 1216 Bayview Cir, Weston, FL, 33326 |
| Vazquez Fernandez Blanca M | Manager | 1216 Bayview Cir, Weston, FL, 33326 |
| RIVERO RAJORI E | Agent | 1216 Bayview Cir, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1216 Bayview Cir, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 1216 Bayview Cir, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1216 Bayview Cir, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | RIVERO, RAJORI ELIECER | - |
| LC AMENDMENT | 2009-11-25 | - | - |
| CANCEL ADM DISS/REV | 2009-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-09-10 |
| LC Amendment | 2009-11-25 |
| CORAPREIWP | 2009-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
