| Entity Name: | ANGULO ABIERTO INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANGULO ABIERTO INTERNATIONAL 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: | 31 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000011551 |
| FEI/EIN Number |
260386224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, 900, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE, 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON DE RIVERA M. SUSANA | Manager | 1221 BRICKELL AVE SUITE 900, MIAMI, FL, 33131 |
| RIVERA FERNANDO | Manager | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131 |
| BALAGUER JAIME A | Manager | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131 |
| GUERRERO-ULATE JULIO R | Manager | 1221 BRICKELL AVE. SUITE 900, MIAMI, FL, 33131 |
| ANGULO ABIERTO INTERNACIONAL SA | Manager | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | SPIEGEL & UTRERA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-08-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000101767 | LAPSED | 1000000344005 | MIAMI-DADE | 2012-10-16 | 2023-01-16 | $ 1,081.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-04-28 |
| LC Amendment | 2007-08-09 |
| Florida Limited Liability | 2007-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
