AZTECA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | AZTECA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Dec 2005 (20 years ago) |
| Date of dissolution: | 13 Feb 2024 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2024 (2 years ago) |
| Document Number: | L05000116874 |
| FEI/EIN Number | 203927433 |
| 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 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| - | Agent | - |
| 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 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State