| Entity Name: | CORMA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORMA INVESTMENT 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: | 23 Sep 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000090421 |
| FEI/EIN Number |
263423698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8580 NW 6 LANE, 6-202, MIAMI, FL, 33126 |
| Mail Address: | 8580 NW 6 LANE, 6-202, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALBUENA KEYLA | Managing Member | 8580 NW 6 LANE SUITE 6-202, MIAMI, FL, 33126 |
| BALVUENA KEYLA | Agent | 8580 NW 6 LANE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 8580 NW 6 LANE, 6-202, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | BALVUENA, KEYLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 8580 NW 6 LANE, 6-202, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 8580 NW 6 LANE, 6-202, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2008-11-14 | - | - |
| LC AMENDMENT | 2008-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2008-11-14 |
| LC Amendment | 2008-10-17 |
| Florida Limited Liability | 2008-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
