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INVERSORA EXITO, LLC - Florida Company Profile

Company Details

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

INVERSORA EXITO, 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: 06 Jul 2005 (20 years ago)
Date of dissolution: 02 Nov 2007 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2007 (17 years ago)
Document Number: L05000066292
FEI/EIN Number APPLIED FOR

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

Address: 2660 SW 37 AVE, STE 404, MIAMI, FL, 33133, US
Mail Address: 2660 SW 37 AVE, STE 404, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-ARANGUREN FRANCISCO J Managing Member 416 LUENGA AVENUE, CORAL GABLES, FL, 33146
REYES SANDRA Managing Member 416 LUENGA AVENUE, CORAL GABLES, FL, 33146
PEREZ-REYES FRANCISCO J Managing Member 416 LUENGA AVENUE, CORAL GABLES, FL, 33146
PULIDO JAIME Agent 2660 SW 37 AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-11-02 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-26 2660 SW 37 AVE, STE 404, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-25 2660 SW 37 AVE, STE 404, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2007-09-25 2660 SW 37 AVE, STE 404, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2006-08-08 PULIDO, JAIME -

Documents

Name Date
LC Voluntary Dissolution 2007-11-02
Reg. Agent Change 2007-09-26
ANNUAL REPORT 2007-04-27
Reg. Agent Change 2006-08-08
ANNUAL REPORT 2006-01-29
Florida Limited Liability 2005-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State