| Entity Name: | INVERAMERICA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERAMERICA 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. |
| 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: | 04 Apr 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: | L07000036189 |
| FEI/EIN Number |
208809366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., STE. 1050, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD., STE. 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO GUILLERMO | Managing Member | 2121 PONCE DE LEON LVD. SUITE 1050, CORAL GABLES, FL, 33134 |
| BONILLA LUIS | Managing Member | 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-25 |
| Florida Limited Liability | 2007-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
