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INVERSORA 1996A, LLC - Florida Company Profile

Company Details

Entity Name: INVERSORA 1996A, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSORA 1996A, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jun 2020 (5 years ago)
Document Number: L05000065497
FEI/EIN Number 37-1787455

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

Address: 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027
Mail Address: 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETER M. LOPEZ, P.A. Agent -
PERDOMO YABELIA Manager 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027
GIUSTI VINCENZO Manager 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-12-15 PETER M. LOPEZ, P.A. -
REINSTATEMENT 2017-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 1911 NW 150TH AVE., #201, PEMBROKE PINES, FL 33028 -
REINSTATEMENT 2014-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-06-09
REINSTATEMENT 2017-12-15
REINSTATEMENT 2014-02-19
ANNUAL REPORT 2006-07-25
Florida Limited Liabilites 2005-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State