| Entity Name: | INSUALCA INTERNATIONAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSUALCA INTERNATIONAL GROUP, 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2024 (5 months ago) |
| Document Number: | L05000019147 |
| FEI/EIN Number |
20-2401062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 700, C/O ARVESU & ASSOCIATES, PLLC, CORAL GABLES, FL, 33134 |
| Mail Address: | 9614 Prestmont PL, Frisco texas 75035, Frisco, TX, 75035, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANDO JAVIER SUAREZ RAMIREZ | Manager | 201 ALHAMBRA CIRCLE, SUITE 700, CORAL GABLES, FL, 33134 |
| CARRATUS CARLOS E | Treasurer | 201 ALHAMBRA CIRCLE, SUITE 700, CORAL GABLES, FL, 33134 |
| Ricardo Wladimiro C | Manager | 201 ALHAMBRA CIRCLE, SUITE 700, CORAL GABLES, FL, 33134 |
| Suarez Orlando | Agent | 2853 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| MARIA WALESWKA SUAREZ RAMIREZ | Manager | 201 ALHAMBRA CIRCLE SUITE 700, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 201 ALHAMBRA CIRCLE, SUITE 700, C/O ARVESU & ASSOCIATES, PLLC, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2015-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-30 | Suarez, Orlando | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 201 ALHAMBRA CIRCLE, SUITE 700, C/O ARVESU & ASSOCIATES, PLLC, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 2853 EXECUTIVE PARK DR., STE 201, WESTON, FL 33331 | - |
| LC AMENDMENT | 2006-01-10 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-28 | INSUALCA INTERNATIONAL GROUP, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
