Entity Name: | ITERASHAI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ITERASHAI 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: | 25 Jun 2004 (21 years ago) |
Date of dissolution: | 15 Apr 2005 (20 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Apr 2005 (20 years ago) |
Document Number: | L04000047986 |
Address: | 11073 SW 70TH LN, MIAMI, FL, 33173 |
Mail Address: | 11073 SW 70TH LN, MIAMI, FL, 33173 |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMIREZ CARLOS H | Manager | 11073 SW 70TH LN, MIAMI, FL, 33173 |
RESTREPO LILIANA S | Managing Member | 11073 SW 70TH LN, MIAMI, FL, 33173 |
RAMIREZ CARLOS H | Agent | 11073 SW 70TH LN, MIAMI, FL, 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2005-04-15 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2005-04-15 |
Florida Limited Liability | 2004-06-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State