| Entity Name: | FSI INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FSI INVERSIONES, 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: | 06 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000033493 |
| FEI/EIN Number |
264746036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 ALCAZAR AVE., STE 102, CORAL GABLES, FL, 33134 |
| Mail Address: | 343 ALCAZAR AVE., STE 102, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURD PETER | Manager | 343 ALCAZAR AVE., STE 102, CORAL GABLES, FL, 33134 |
| MARQUINA MIREYA | Manager | 343 ALCAZAR AVE., STE 102, CORAL GABLES, FL, 33134 |
| HURD PETER | Agent | 21251 MILLBROOK CT, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000091177 | L'ATTICO | EXPIRED | 2010-10-05 | 2015-12-31 | - | 17100 COLLINS AVENUE, SUITE 1-OP, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-06 | 343 ALCAZAR AVE., STE 102, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-06 | 343 ALCAZAR AVE., STE 102, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000706904 | LAPSED | 1000000458351 | PALM BEACH | 2013-03-06 | 2023-04-11 | $ 1,359.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000615485 | LAPSED | 1000000437986 | PALM BEACH | 2013-02-06 | 2023-03-27 | $ 905.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ADDRESS CHANGE | 2010-08-06 |
| ANNUAL REPORT | 2010-04-27 |
| Florida Limited Liability | 2009-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
