| Entity Name: | INVERSIONES IBERICA , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES IBERICA , 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: | 26 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000031939 |
| FEI/EIN Number |
208708887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2 AVENUE, #900, MIAMI, FL, 33131 |
| Mail Address: | 150 SE 2 AVENUE, #900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE ALBERTO | Agent | 150 SE 2 AVENUE, MIAMI, FL, 33131 |
| INVERSIONES IBERICA, INC. | Managing Member | - |
| JAIME PINO | Managing Member | 150 SE 2 AVENUE, #900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-18 |
| Florida Limited Liability | 2007-03-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
