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INVERSIONES 150403 LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES 150403 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES 150403 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: 22 Feb 2010 (15 years ago)
Date of dissolution: 28 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 May 2024 (a year ago)
Document Number: L10000019887
FEI/EIN Number 271954410

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

Address: 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 220 ALHAMBRA CIRCLE,, 2ND FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CTC MANAGEMENT SERVICES, LLC Manager
CTC MANAGEMENT SERVICES, LLC Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-01-28 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-28
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State