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INVERLINE HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: INVERLINE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERLINE HOLDING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000053780
FEI/EIN Number 830414719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8350 N.W. 70 STREET, MIAMI, FL, 33166, US
Mail Address: 8350 N.W. 70 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA SANTIAGO Managing Member 8350 N.W. 70 STREET, MIAMI, FL, 33166
MONTOYA CARLOS M Managing Member 8350 N.W. 70 STREET, MIAMI, FL, 33166
MONTOYA JUAN F Managing Member 8350 N.W. 70 STREET, MIAMI, FL, 33166
MONTOYA MARIO Managing Member 8350 N.W. 70 STREET, MIAMI, FL, 33166
RESTREPO DIEGO L Agent 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 8350 N.W. 70 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2005-04-29 8350 N.W. 70 STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-29
Florida Limited Liability 2004-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State