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INVECO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: INVECO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVECO HOLDINGS 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: 15 May 2006 (19 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L06000053560
FEI/EIN Number 205277102

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

Address: 425 N OCEAN BLVD, APT 4, BOCA RATON, FL, 33432
Mail Address: 425 N OCEAN BLVD, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGEYEV PAVEL N Manager 425 N OCEAN BLVD, BOCA RATON, FL, 33432
SERGEYEV PAVEL N Agent 425 N OCEAN BLVD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CANCEL ADM DISS/REV 2008-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-05 425 N OCEAN BLVD, APT 4, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2008-01-05 425 N OCEAN BLVD, APT 4, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-05 425 N OCEAN BLVD, APT 4, BOCA RATON, FL 33432 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000804293 ACTIVE 1000000354087 PALM BEACH 2012-09-26 2034-08-01 $ 6,806.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-15
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-02-11
ANNUAL REPORT 2011-01-22
ANNUAL REPORT 2010-02-05
ANNUAL REPORT 2009-03-31
REINSTATEMENT 2008-01-05
Florida Limited Liability 2006-05-15

Date of last update: 01 May 2025

Sources: Florida Department of State