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LLUBERES INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: LLUBERES INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLUBERES INVESTMENTS, 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: 23 Sep 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L09000091820
FEI/EIN Number 271002065

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

Address: 3530 SW 23RD TERR, MIAMI, FL, 33145
Mail Address: 3530 SW 23RD TERR, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLUBERES MIGUEL Managing Member 3530 SW 23RD TERR, MIAMI, FL, 33145
LLUBERES MIGUEL Agent 3530 SW 23RD TERR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 3530 SW 23RD TERR, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2012-01-06 3530 SW 23RD TERR, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 3530 SW 23RD TERR, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2011-09-19 LLUBERES, MIGUEL -
REINSTATEMENT 2011-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-01-06
REINSTATEMENT 2011-09-19
Florida Limited Liability 2009-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State