| Entity Name: | ILOPANGO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILOPANGO 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: | 30 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000086420 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 749 CRANDON BLVD., 211, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 749 CRANDON BLVD., 211, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFREDO JUSTO FERNANDEZ SIVORI | Agent | 749 CRANDON BLVD. SUITE #211, KEY BISCAYNE, FL, 33149 |
| FERNANDEZ-SIVORI ALFREDO | Manager | 749 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| ZAIA ALELANDRO | Manager | 445 GRAND BAY DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-22 | 749 CRANDON BLVD., 211, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-22 | 749 CRANDON BLVD., 211, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-07 | 749 CRANDON BLVD. SUITE #211, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-04-22 |
| Reg. Agent Change | 2006-02-07 |
| ANNUAL REPORT | 2005-04-17 |
| Florida Limited Liabilites | 2004-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
