| Entity Name: | LOS INDIOS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS INDIOS INVESTMENT 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: | 26 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L05000073320 |
| FEI/EIN Number |
203383061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10580 nw 69 terr, DORAL, FL, 33166, US |
| Mail Address: | 10580 nw 69 terr, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RISSO OMAR | Manager | 10580 nw 69 terr, DORAL, FL, 33166 |
| GUERRA DIGHLEE A | Manager | 10580 nw 69 terr, DORAL, FL, 33166 |
| SCHREIBER GEORGE | Agent | 5995 SW 99TH TER, COOPER CITY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 10580 nw 69 terr, 1, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 10580 nw 69 terr, 1, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-11 | 5995 SW 99TH TER, COOPER CITY, FL 33166 | - |
| REINSTATEMENT | 2018-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-11 | SCHREIBER, GEORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-05-11 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-25 |
| REINSTATEMENT | 2009-11-13 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
