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INVERSIONES KUSARY MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES KUSARY MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES KUSARY MIAMI, 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: 09 Nov 2006 (18 years ago)
Date of dissolution: 02 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (4 months ago)
Document Number: L06000109049
FEI/EIN Number 263314568

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

Address: 186 SE 12TH TERRACE, UNIT 1804, MIAMI, FL, 33131
Mail Address: C/O GLOBAL CONCIERGE SERVICES, 2520 SW 22 STREET SUITE 2 #303, MIAMI, FL, 33145
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA MIRIAM Manager 186 SE 12TH TERRACE, UNIT 1804, MIAMI, FL, 33131
GUERRA FERNANDO Manager 186 SE 12TH TERRACE, UNIT 1804, MIAMI, FL, 33131
GUERRA FERNANDO Sr. Agent 186 SE 12TH TERRACE, UNIT 1804, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 - -
LC AMENDMENT 2015-05-04 - -
REGISTERED AGENT NAME CHANGED 2015-02-22 GUERRA, FERNANDO, Sr. -
CANCEL ADM DISS/REV 2008-08-08 - -
CHANGE OF MAILING ADDRESS 2008-08-08 186 SE 12TH TERRACE, UNIT 1804, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-08-17
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State