Search icon

IVERSIONES CRUZ LLC - Florida Company Profile

Company Details

Entity Name: IVERSIONES CRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVERSIONES CRUZ 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: 20 Jan 2010 (15 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: L10000006789
Address: 1706 WASHINGTON RD, VALRICO, FL, 33594
Mail Address: 1706 WASHINGTON RD, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ FELIPE Managing Member 1706 WASHINGTON RD, VALRICO, FL, 33594
CRUZ FELIPE Agent 1706 WASHINGTON RD, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State