| Entity Name: | INSUMOS FERROVIAROS INFERCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSUMOS FERROVIAROS INFERCA, 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: | 15 Jun 2005 (20 years ago) |
| Date of dissolution: | 02 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | L05000059493 |
| FEI/EIN Number |
203121766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2947 Lake Ridge Lane, WESTON, FL, 33332, US |
| Mail Address: | 2947 Lake Ridge Lane, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Jose Ignacio | Agent | 2947 Lake Ridge Lane, WESTON, FL, 33332 |
| FERNANDEZ JOSE I | Managing Member | 2947 LAKE RIDGE LANE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 2947 Lake Ridge Lane, WESTON, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 2947 Lake Ridge Lane, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 2947 Lake Ridge Lane, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-29 | Fernandez, Jose Ignacio | - |
| LC AMENDMENT | 2012-09-04 | - | - |
| LC AMENDMENT | 2011-06-16 | - | - |
| AMENDMENT | 2005-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000642290 | TERMINATED | 1000000763345 | BROWARD | 2017-11-20 | 2027-11-22 | $ 642.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| CORLCVLDSI | 2019-10-02 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-01-30 |
| LC Amendment | 2012-09-04 |
| CORLCMMRES | 2012-09-04 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
