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INVERSIONES, FASHION, AND FANCY, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES, FASHION, AND FANCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES, FASHION, AND FANCY, 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 Jun 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000061490
FEI/EIN Number 203055654

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

Address: 6050 SW 88 CT, MIAMI, FL, 33173
Mail Address: 6050 SW 88CT, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA JUDITH President 6050 SW 88CT, MIAMI, FL, 33173
MARIA FERNANDA PERALTA Vice President 6050 SW 88 CT, MIAMI, FL, 33173
PERALTA JUDITH Agent 6050 SW 88 CT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-10 6050 SW 88 CT, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2009-04-10 6050 SW 88 CT, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-10 6050 SW 88 CT, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2006-01-23 PERALTA, JUDITH -

Documents

Name Date
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-17
ANNUAL REPORT 2006-01-23
Florida Limited Liabilites 2005-06-20

Date of last update: 01 May 2025

Sources: Florida Department of State