| Entity Name: | INVERSIONES CINCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CINCO 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: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L10000007598 |
| FEI/EIN Number |
272819772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15200 PARK ROW DRIVE, #634, HOUSTON, TX, 77084, US |
| Mail Address: | 15200 PARK ROW DRIVE, #634, HOUSTON, TX, 77084, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE RAMIREZ IDA | Managing Member | 5925 Almeda Rd, Houston, TX, 77004 |
| RAMIREZ NESTOR | Managing Member | 5925 Almeda Rd, Houston, TX, 77004 |
| RAMIREZ ILEANA | Managing Member | 5925 Almeda Rd, Houston, TX, 77004 |
| RAMIREZ DIANA | Managing Member | 5925 Almeda Rd, Houston, TX, 77004 |
| GOMEZ GONZALO | Agent | 7868 NW 109 PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-29 | 7868 NW 109 PATH, Coral Pointe, Apt 13-101, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-29 | 15200 PARK ROW DRIVE, #634, HOUSTON, TX 77084 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-29 | 15200 PARK ROW DRIVE, #634, HOUSTON, TX 77084 | - |
| REINSTATEMENT | 2017-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-29 | GOMEZ, GONZALO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-06-29 |
| ANNUAL REPORT | 2018-04-05 |
| REINSTATEMENT | 2017-06-29 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-30 |
| Florida Limited Liability | 2010-01-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
