| Entity Name: | INCUSA PROPERTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCUSA PROPERTY 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: | 05 May 2010 (15 years ago) |
| Date of dissolution: | 27 Aug 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2013 (12 years ago) |
| Document Number: | L10000048458 |
| FEI/EIN Number |
272539748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6366 SW 139TH COURT, MIAMI, FL, 33183, US |
| Mail Address: | 6366 SW 139TH COURT, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CARLOS A | Manager | 6366 SW 139TH COURT, MIAMI, FL, 33183 |
| MORENO SARA Y | Managing Member | 6366 SW 139TH COURT, MIAMI, FL, 33183 |
| MORENO CARLOS A | Agent | 6366 SW 139TH COURT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | MORENO, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 6366 SW 139TH COURT, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-08-27 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
