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INTERAMERICAN PREMIUM INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: INTERAMERICAN PREMIUM INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERAMERICAN PREMIUM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jun 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000061314
FEI/EIN Number 270478410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131, US
Mail Address: 1201 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVAS, ORTIZ & CUBAS, P.A. Agent 7480 SW 40TH STREET, MIAMI, FL, 33155
URBANEJA CARLOS President 1201 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131
URBANEJA CARLOS Treasurer 1201 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131
VERDE AMALIA A Vice President 1201 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 1201 BRICKELL AVENUE, SUITE 430, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-04-28 1201 BRICKELL AVENUE, SUITE 430, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-04-28 CUEVAS, ORTIZ & CUBAS, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 7480 SW 40TH STREET, SUITE 600, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-28
Florida Limited Liability 2009-06-24

Date of last update: 02 May 2025

Sources: Florida Department of State