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AZTECA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AZTECA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZTECA INVESTMENTS, 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: 07 Dec 2005 (19 years ago)
Date of dissolution: 13 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: L05000116874
FEI/EIN Number 203927433

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

Address: 50 W Mashta Dr Ste 4, KEY BISCAYNE, FL, 33149, US
Mail Address: 4095 STATE ROAD 7, L-216, WELLINGTON, FL, 33449, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCENARI FERNANDO Managing Member 4095 STATE ROAD 7, WELLINGTON, FL, 33449
MERCENARI JUAN C Managing Member 4095 STATE ROAD 7, WELLINGTON, FL, 33449
Mercenari Bruno Managing Member 4095 STATE ROAD 7, WELLINGTON, FL, 33449
Hasbach Bernardo Chief Financial Officer 4095 STATE ROAD 7, WELLINGTON, FL, 33449
SLN MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-05 50 W Mashta Dr Ste 4, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-05 4095 STATE ROAD 7, L-216, WELLINGTON, FL 33449 -
REGISTERED AGENT NAME CHANGED 2011-01-05 SLN MANAGEMENT, LLC -
CHANGE OF MAILING ADDRESS 2010-04-29 50 W Mashta Dr Ste 4, KEY BISCAYNE, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-13
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State