| Entity Name: | INVESTA LC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Aug 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L04000060734 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146, US |
| Mail Address: | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EXCELSIOR CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FERNANDO | President | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FERNANDO | Secretary | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| ALROY INTERNATIONAL (BVI) LTD. | Managing Member | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | EXCELSIOR CORPORATE SERVICES LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
