| Entity Name: | BEQUI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEQUI 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. |
| 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: | 09 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000014811 |
| FEI/EIN Number |
204281393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13220 SW 132 AVE, UNIT 2, MIAMI, FL, 33186, UN |
| Mail Address: | 13220 SW 132 AVE, UNIT 2, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA-CRUZ ERIC | Managing Member | 13220 SW 132 AVE UNIT 2, MIAMI, FL, 33186 |
| PERNAS JORGE A | Managing Member | 13220 SW 132 AVE UNIT 2, MIAMI, FL, 33186 |
| SANTA-CRUZ ERIC | Agent | 13220 SW 132 AVE UNIT 2, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-14 | 13220 SW 132 AVE, UNIT 2, MIAMI, FL 33186 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 13220 SW 132 AVE UNIT 2, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 13220 SW 132 AVE, UNIT 2, MIAMI, FL 33186 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-07-09 |
| Florida Limited Liability | 2006-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
